ITEM:		ACTION ITEM
15.	REVIEW AND CONSIDER ADOPTING THE BOARD MEETING SCHEDULE FOR CALENDAR YEAR 2023 THROUGH FEBRUARY 2024
Meeting Date:			December 12, 2022	Budgeted:	N/A
From:			David J. Stoldt	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Joel G. Pablo	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 15-A is a proposed Board meeting schedule for the months of January 2023 through February 2024. Dates that are not set for the third Monday of each month are January and February 2023 and 2024 due to conflicts with the Martin Luther King Jr. Birthday and Presidents’ Day holidays, and three special meeting dates scheduled in case there is a need for additional meetings during the year.

Changes to meeting time or location will be noticed on the meeting agenda and the Water Management District website.

RECOMMENDATION: Review and adopt the CY2023 through February 2024 MPWMD Board meeting schedule.

EXHIBIT

15-A Proposed Board Meeting Schedule for 2023

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