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ITEM: |
CONSENT CALENDAR |
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2. |
CONSIDER
ADOPTION of THE BOARD minutes fROM SEPTEMBER 15, 2025
SPECIAL AND REGULAR MEETING |
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Meeting Date: |
October 20, 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 September 15, 2025 (Exhibit 2-A). |
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RECOMMENDATION: The Board will consider adopting the draft minutes
of September 15, 2025, Special and Regular Meeting. |
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EXHIBIT
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2-A
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Draft Minutes - MPWMD Board of Directors’ Special and Regular Meeting on September 15, 2025 |
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U:\staff\Boardpacket\2025\102025\Consent Calendar\02\Item-2.docx