ITEM:		CONSENT CALENDAR
2.	ADOPT BOARD MEETING SCHEDULE FOR 2016
Meeting Date:			December 14, 2015	Budgeted:	N/A
From:			David J. Stoldt	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: 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 2016 through February 2017. This schedule includes the regular monthly Board meetings and a budget workshop. The regular Board meeting in January 2016 is set for the fourth Wednesday of the month due to a conflict with the Martin Luther King Jr. Birthday holiday. The February 2016 meeting is set for the third Wednesday due to the Presidents’ Day holiday and a conflict with the ACWA DC Conference the fourth week of February. The November 2016 meeting is set for the second Monday due to the Thanksgiving holiday. The Board meetings will be conducted in the District’s conference room unless there is a need to meet in another location. Changes to a meeting time or location will be noticed on the meeting agenda and the Water Management District website.

RECOMMENDATION: Review and adopt the 2016 MPWMD Board meeting schedule.

BACKGROUND: The meeting dates were selected in coordination with the Monterey Regional Water Pollution Control Agency to insure that our meeting dates do not conflict with their Board’s meeting schedule.

EXHIBIT

2-A Proposed Board Meeting Schedule for 2016

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