ITEM:

ACTION ITEMS

 

15.

REVIEW AND CONSIDER ADOPTION OF 2006-2007 MPWMD STRATEGIC PLAN

 

Meeting Date:

October 16, 2006

Budgeted: 

N/A

 

From:

David A. Berger,

Program/

N/A

 

General Manager

Line Item No.:

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY:  The purpose of this action is to review and approve the District’s Strategic Plan for 2006-2007 (Exhibit 15-A) developed at the Board’s September 25, 2006 Strategic Planning Retreat.   The Strategic Plan includes five, Three-Year Goals (2006-2009) and associated Six-Month Strategic Objectives that will facilitate completion of the Goals.   A chart outlining a few administrative, follow-up steps that are not part of the Strategic Plan is attached as Exhibit 15-B.

 

RECOMMENDATION:  Staff recommends that the Board review, modify if necessary, and adopt the attached draft Strategic Plan for 2006-2007 (Exhibit 15-A).  In addition, the Board should set aside potential dates for the next Strategic Planning Retreat to be conducted six months from now.  Suggested dates are Monday, April 23; Monday, April 30; or Monday, April 16, 2007 (the date of the regular Board meeting). 

 

BACKGROUND:  The Strategic Planning Retreat was facilitated by Marilyn Snider of Snider and Associates.  A complete record of the meeting is attached as Exhibit 1-B of Consent Calendar Item 1, Consider Adoption of Minutes of the Special Meeting/Board Workshop of August 31, 2006; September 18, 2006 Regular Board Meeting and September 25, 2006 Strategic Planning Retreat.

 

EXHIBITS

15-A    Draft 2006-2007 Strategic Plan

15-B    Next Steps/Follow-Up Process

 

 

 

 

 

 

 

U:\staff\word\boardpacket\2006\2006boardpackets\20061016\ActionItems\15\item15.doc