ITEM:		CONSENT CALENDAR
2.	RESCHEDULE FEBRUARY 26, 2014 REGULAR BOARD MEETING DATE TO FEBRUARY 13, 2014
Meeting Date:			January 29, 2014	Budgeted:	N/A
From:			David Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Due to conflicts with Directors’ schedules, staff proposes that the February 26, 2014, 7 pm Regular Board meeting date be rescheduled to February 13, 2014, at 7 pm in the Water Management District conference room. All Directors have confirmed that are available for a meeting on February 13. If the Board approves the date change, notice will immediately be posted at the Water Management District office and on the agency’s website, and will be provided to persons on agenda distribution lists.

RECOMMENDATION: Approve proposal to reschedule the February 26, 2014 Regular Board meeting date to February 13, 2014.

EXHIBITS

None

U:\staff\Boardpacket\2014\20140129\ConsentClndr\02\item2.docx