DISCUSSION ITEM

 

16.

IDENTIFY AGENDA ITEMS AND TIMING FOR UPCOMING BOARD MEETINGS

 

Meeting Date:

January 23, 2020

Budgeted: 

N/A

 

From:

David J. Stoldt

Program/

 

 

General Manager

Line Item No.:    

N/A

 

Prepared By:

David J. Stoldt

Cost Estimate:

N/A

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  Action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15378.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUMMARY:  Recent discussion with the incoming Board Chair have identified several specific or unique potential agenda items for full Board consideration.  These should be discussed, their timing considered, and if there is consensus the Board should provide general direction to staff for inclusion in future Board packets.

 

Such potential agenda items are shown below:

 

Item

Proposed Board Meeting

Adoption of Updated Report: Supply and Demand for Water on the Monterey Peninsula”

February

Recommendation or Response to California Coastal Commission on Consideration of the Monterey Peninsula Water Supply Project

February

Special Allocation of Water to Meet Jurisdictional Housing Needs for Next 3 Years

March/April

Facilitated Strategic Planning Session

April (Special Meeting)

Update to District Reserve Policies

May

Budget Workshop

May (Special Meeting)

Review of Measure J Consulting Team Results

July (Closed Session)

Review Options on Sunset or Suspension of Water Supply Charge and/or User Fee

August

Vote on Measure J “Resolution of Necessity”

September

Other?

?

 

 

 

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