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ITEM: |
PUBLIC
HEARINGS |
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18. |
REVIEW AND CONSIDER ADOPTION
OF FEBRUARY 13, 2008 MPWMD STRATEGIC PLAN |
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Meeting
Date: |
February 28, 2008 |
Budgeted: |
N/A |
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From: |
David A.
Berger, |
Program/ |
N/A
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General
Manager |
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Prepared
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Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee
Recommendation: N/A |
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CEQA Compliance:
N/A |
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SUMMARY: Attached
as Exhibit
18-A is the draft February 13, 2008 MPWMD Strategic Plan developed at the Board’s February 13,
2008, Strategic Planning Session. The
Strategic Plan includes five, Three-Year Goals (2006-2009) and associated
Six-Month Strategic Objectives that will facilitate completion of those
Goals. A chart outlining a few
administrative, follow-up steps that are not part of the Strategic Plan is also
attached as Exhibit 18-B.
RECOMMENDATION: Staff recommends that the Board review, modify if necessary, and adopt the attached draft February 13, 2008 Strategic Plan (Exhibit 18-A).
BACKGROUND: The Strategic Planning Session 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 January 24, 2008 Regular Board Meeting and the February 13, 2008 Strategic Planning Session.
EXHIBITS
18-A Draft February 13, 2008 Strategic Plan
18-B Next Steps/Follow-Up Process
U:\staff\word\boardpacket\2008\2008boardpackets\20080228\PubHrgs\18\item18.doc