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ITEM: |
CONSENT CALENDAR
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1. |
CONSIDER ADOPTION of THE BOARD minutes fROM the MAY
19, 2025 SPECIAL AND REGULAR MEETING, AND THE MAY
29, 2025 SPECIAL BUDGET WORKSHOP MEETING |
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Meeting Date: |
June 16, 2025 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Sara Reyes |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378. |
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SUMMARY: Attached for consideration are the
draft minutes of the MPWMD Board of Directors’ Special and Regular Meeting
held on May 19, 2025 (Exhibit 1-A),
and the Special Budget Workshop Meeting held on May 29, 2025 (Exhibit 1-B). |
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RECOMMENDATION: The Board will consider adopting the draft minutes
of the May 19, 2025
Special and Regular Meeting, and the May 29, 2025
Special Budget Workshop Meeting. |
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EXHIBITS
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1-A
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Draft Minutes - MPWMD Board of Directors’
Special and Regular Meeting on May 19, 2025
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1-B
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Draft Minutes – MPWMD Board of
Directors’ Special Budget Workshop Meeting on May 29, 2025
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U:\staff\Boardpacket\2025\061625\Consent Calendar\01\Item-1.docx