ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION of minutes of the REGULAR BOARD MEETING ON AUGUST 19, 2024

 

Meeting Date:

September 16, 2024

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 Director's Regular Meeting held on August 19, 2024 (Exhibit 1-A).

 

RECOMMENDATION:  The Board will consider adopting the draft minutes of the Regular Meeting on August 19, 2024.

 

EXHIBITS

1-A

MPWMD Board of Director’s Regular Board Meeting on August 19, 2024

 

U:\staff\Boardpacket\2024\09162024\Consent Calendar\01\Item-1.docx