ITEM:	CONSENT CALENDAR
2.	ADOPT BOARD MEETING SCHEDULE FOR 2006
Meeting Date:		November 21, 2005	Budgeted:	N/A
From:		David A. Berger, General Manager	Program/ Line Item No.:	N/A
Prepared By:		Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Attached as Exhibit 2-A is a proposed Board meeting schedule for the months of January 2006 through February 2007. This schedule shows the regular monthly Board meetings and three supplemental reserve meeting dates should the need arise for special meetings/workshops during the upcoming year. The regular Board meetings in January and February are set for the fourth Thursday of the month. The change is required because the third Monday of January is the Martin Luther King Jr. Birthday holiday, and the third Monday of February is the Presidents’ Day holiday. There should be no conflict with any city council, planning commission or Board of Supervisors meetings on the fourth Thursday. The June Regular Board meeting date is set for Thursday, June 22, 2006 due to scheduling conflicts with Directors Pendergrass and Edwards on Monday, June 19, 2006. The location of the 2006 Board meetings will be announced at a future date.

RECOMMENDATION: Review and adopt the 2006 MPWMD Board meeting schedule.

EXHIBITS

2-A Adopt Board Meeting Schedule for 2006

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