ITEM:

CONSENT CALENDAR

 

2.

ADOPT BOARD MEETING SCHEDULE FOR 2017

 

Meeting Date:

December 12, 2016

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 2017 through February 2018.    Dates that are not set for the third Monday of each month are listed below.

 

·         The regular Board meeting in January 2017 is set for the fourth Wednesday of the month due to a conflict with the Martin Luther King Jr. Birthday holiday.

·         The February 2017 meeting is set for the fourth Wednesday due to a conflict with the Presidents’ Day holiday.

·         The November 2017 meeting is set for the second Monday due to a conflict with 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 2017 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 2017

 

 

 

 

 

 

 

 

 

 

 

U:\staff\Boardpacket\2016\20161212\02\Item-2.docx