ITEM:

CONSENT CALENDAR

 

2.

ADOPT BOARD MEETING SCHEDULE FOR 2018

 

Meeting Date:

December 11, 2017

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:This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

SUMMARY:Attached as Exhibit 2-A is a proposed Board meeting schedule for the months of January 2018 through February 2019.Dates that are not set for the third Monday of each month are January and February 2018 and 2019 due to conflicts with the Martin Luther King Jr. Birthday and Presidentsí Day holidays.

 

The Board meetings will be conducted in the Districtís 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 2018 MPWMD Board meeting schedule.

 

BACKGROUND:The proposed dates do not conflict with the meeting schedules of the City of Seaside, Monterey County Board of Supervisors, or Monterey One Water.

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EXHIBIT

2-A††††† Proposed Board Meeting Schedule for 2018

 

 

 

 

 

 

 

 

 

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