|
ITEM: |
CONSENT CALENDAR
|
||||
|
|
|||||
|
1. |
CONSIDER
ADOPTION of minutes fROM the APRIL 21, 2025 SPECIAL AND REGULAR BOARD MEETING |
||||
|
|
|||||
|
Meeting Date: |
May 19, 2025 |
Budgeted: |
N/A |
||
|
|
|||||
|
From: |
David J. Stoldt, |
Program/ |
N/A |
||
|
|
General Manager |
Line Item No.: |
|
||
|
|
|||||
|
Prepared By: |
Sara Reyes |
Cost Estimate: |
N/A |
||
|
|
|||||
|
General Counsel Review: N/A |
|||||
|
Committee Recommendation: N/A |
|||||
|
CEQA Compliance: This action does not constitute a project as defined by the
California Environmental Quality Act Guidelines Section 15378. |
|||||
|
|
|||||
|
SUMMARY: Attached for consideration are
the draft minutes of the MPWMD Board of Directors’ Special and Regular
Meeting on April 21, 2025 (Exhibit 1-A). |
|||||
|
|
|||||
|
RECOMMENDATION: The Board will consider adopting the draft minutes
of the Special and Regular Meeting on April 21, 2025. |
|||||
|
|
|||||
EXHIBIT
|
|||||
1-A
|
MPWMD Board of Directors’ Special and
Regular Meeting on April 21, 2025
|
||||
U:\staff\Boardpacket\2025\051925\Consent Calendar\01\Item-1.docx