EXHIBIT 4-A

                                                                       

Proposed MPWMD Board Meeting Schedule

 January 2008 through February 2009

 

Meetings begin at 7 PM in the District Conference Room unless noted otherwise.

Any change to a meeting time or location will be noticed on the meeting agenda.

 

 

Day of Week

Date

Time

Type of Meeting

 

2008

Thursday

January 24

7 PM

Regular

 

Wed.

February 13

TBA

Strategic Planning Session

 

Thursday

February 28

7 PM

Regular

 

Monday

March 17

7 PM

Regular

 

Thursday

March 27

TBA

Special/Tentative Date**

 

Monday

April 21

7 PM

Regular

 

Monday

May 19

7 PM

Regular

 

Thursday

May 22

TBA

FY 2008-09 Budget Planning Workshop

 

Monday

June 16

7 PM

Regular

 

Monday

July 21

7 PM

Regular

 

Thursday

July 31

TBA

Special/Tentative Date**

 

Monday

August 18

7 PM

Regular

 

Monday

September 15

7 PM

Regular

 

Monday

October 20

7 PM

Regular

 

Monday

October 30

TBA

Special/Tentative Date**

 

Monday

November 17

7 PM

Regular

 

Monday

December 15

7 PM

Regular

2009

Thursday

January 29

7 PM

Regular

 

Thursday

February 26

7 PM

Regular

 

**Supplemental meetings that may or may not be held, depending on the Board’s workload.  These dates are scheduled in advance so Board members can calendar them.  Please check with District staff to confirm that the supplemental meetings will be held.

 

 

U:\staff\word\boardpacket\2007\2007boardpackets\20071210\ConsentCal\04\item4_exh4a.doc