ITEM:

ACTION ITEMS

 

15.

REVIEW AND CONSIDER ADOPTION OF 2006-2007 MPWMD STRATEGIC PLAN

 

Meeting Date:

October 16, 2006

Budgeted:

N/A

 

From:

David A. Berger,

Program/

N/A

 

General Manager

Line Item No.:

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Approval:N/A

Committee Recommendation:N/A

CEQA Compliance:N/A

 

SUMMARY:The purpose of this action is to review and approve the Districtís Strategic Plan for 2006-2007 (Exhibit 15-A) developed at the Boardís September 25, 2006 Strategic Planning Retreat.†† The Strategic Plan includes five, Three-Year Goals (2006-2009) and associated Six-Month Strategic Objectives that will facilitate completion of the Goals.†† A chart outlining a few administrative, follow-up steps that are not part of the Strategic Plan is attached as Exhibit 15-B.

 

RECOMMENDATION:Staff recommends that the Board review, modify if necessary, and adopt the attached draft Strategic Plan for 2006-2007 (Exhibit 15-A).In addition, the Board should set aside potential dates for the next Strategic Planning Retreat to be conducted six months from now.Suggested dates are Monday, April 23; Monday, April 30; or Monday, April 16, 2007 (the date of the regular Board meeting).

BACKGROUND:The Strategic Planning Retreat was facilitated by Marilyn Snider of Snider and Associates.A complete record of the meeting is attached as Exhibit 1-B of Consent Calendar Item 1, Consider Adoption of Minutes of the Special Meeting/Board Workshop of August 31, 2006; September 18, 2006 Regular Board Meeting and September 25, 2006 Strategic Planning Retreat.

 

EXHIBITS

15-A††† Draft 2006-2007 Strategic Plan

15-B††† Next Steps/Follow-Up Process

 

 

 

 

 

 

 

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