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