ITEM:		DISCUSSION ITEM
18.	DISCUSS PROGRESS ON ONE- AND THREE-YEAR STRATEGIC PLANNING GOALS ADOPTED IN 2017
Meeting Date:			March 18, 2019	Budgeted:
From:			David J. Stoldt	Program/
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:
General Counsel Approval: 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: This Item was continued from the Board’s February 21, 2019 meeting.

At its April 19, 2017 meeting the Board adopted 1-year and 3-year strategic planning goals. For the past 8 years the Board has used this biennial process to set goals and monitor progress. Typically, the strategic planning process has been conducted in odd-numbered years as follows:

February Summarize progress to date

March General Manager meets individually with Directors to discuss progress to date and goals for the future. GM also meets with management staff to do same.

April Board discusses goals in open session; Adopts goals

This schedule is consistent with the budget cycle in order to ensure any new initiatives that require funding can be included in the budget draft in May and final in June.

RECOMMENDATION: The General Manager recommends that the Board of Directors receive the summary attached as Exhibit 18-A and review in advance of individual meeting with GM to be scheduled in March.

EXHIBIT

18-A Summary of Status of 2017 District Strategic Goals

U:\staff\Boardpacket\2019\20190318\Discussion\18\Item-18.docx