ITEM:		CONSENT CALENDAR
2.	ADOPT BOARD MEETING SCHEDULE FOR 2019
Meeting Date:			December 17, 2018	Budgeted:	N/A
From:			David J. 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: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

SUMMARY: Attached as Exhibit 2-A is a proposed Board meeting schedule for the months of January 2019 through February 2020. Dates that are not set for the third Monday of each month are January and February 2019 and 2020 due to conflicts with the Martin Luther King Jr. Birthday and Presidents’ Day holidays.

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 noticed on the meeting agenda and the Water Management District website.

RECOMMENDATION: Review and adopt the 2019 MPWMD Board meeting schedule.

EXHIBIT

2-A Proposed Board Meeting Schedule for 2019

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