ITEM:	CONSENT CALENDAR
2.	ADOPT BOARD MEETING SCHEDULE FOR 2007
Meeting Date:		November 20, 2006	Budgeted:	N/A
From:		David A. Berger, General Manager	Program/ Line Item No.:	N/A
Prepared By:		Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Attached as Exhibit 2-A is a proposed Board meeting schedule for the months of January 2007 through February 2008. This schedule includes the regular monthly Board meetings, a Strategic Planning session date, and also four supplemental reserve meeting dates should the need arise for special meetings/workshops during the upcoming year. The regular Board meetings in January and February are set for the fourth Thursday of the month. The change is required because the third Monday of January is the Martin Luther King Jr. Birthday holiday, and the third Monday of February is the Presidents’ Day holiday. There should be no conflict with any city council, planning commission or Board of Supervisors meetings on the fourth Thursday. The December 2007 meeting will be conducted on the second Monday of the month to avoid conflicts with vacation schedules. The Board meetings will be conducted in the District’s conference room unless there is a need to meet in another location. Changes to a meeting time or location will be published on the meeting agenda.

RECOMMENDATION: Review and adopt the 2007 MPWMD Board meeting schedule.

EXHIBITS

2-A Proposed Board Meeting Schedule for 2007

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