EXHIBIT 17-A
List of Dates
Directors are Available for Board Workshops
|
|||
Workshop Topic |
Month Specified in
Strategic Plan |
Available Dates |
Recommended Dates |
Regional Urban Water Supply Board Governance |
November 2005 |
None |
Wed. 1/25/06 |
Aquifer Storage and Recovery –Overview and Future Possibilities |
December 2005 or early January 2006 |
Wed. 1/25/06 |
Wed. 2/22/06 |
Part A – Water Needs Analysis, Existing Setting and Demand |
January 2006 |
Wed. 1/ 25/06 |
Thurs. 3/23/06 |
Part B – Water Needs Analysis, Future Demand at Buildout |
February 2006 |
*Tues. 2/21/05 Wed. 2/22/06 Fri. 2/24/06 |
Thurs. 5/18/06 |
Water Supply Augmentation Alternatives |
March 2006 |
Thurs. 3/23/06 *Fri. 5/7/06 *Tues. 4/18/06 *Fri. 4/28/06 Thurs. 5/18/06 *Tues. 5/23/06 Wed. 5/24/06 Thurs. 5/25/06 *Tues. 5/30/06 |
Thurs. 5/25/06 |
Water Projects Cost and Timeline Analysis |
June 2006 |
Thurs. 1/22/05 *Fri. 6/23/06 *Tues. 6/27/06 Wed. 6/28/06 Thurs. 6/29/06 *Fri. 6/30/06 |
Thurs. 6/29/06 |
|
|
|
|
*Director Potter’s staff requests that we confer with them before setting a meeting on Tuesday (Board of Supervisors meets) or Friday evenings.
Recommended
Board Meeting Schedule January through June 2006
Workshops Shown in
Bold Print |
|||||
January |
February |
March |
April |
May |
June |
Wed. 1/25/06
|
Wed. 2/22/06
|
Mon.
3/20/06 |
Mon.
4/17/06 |
Mon.
5/15/06 |
Thurs.
6/22/06 |
Thurs.
1/26/05 |
Thurs.
2/23/06 |
Thurs.
3/23/06 |
|
Thurs.
5/18/06 |
Thurs.
6/29/06 |
|
|
|
|
Thurs.
5/25/06 |
|
U:\staff\word\boardpacket\2005\2005boardpackets\20051121\ActionItems\17\item17_exh17a.doc