ITEM:		CONSENT CALENDAR
2.	ADOPT BOARD MEETING SCHEDULE FOR 2021
Meeting Date:			December 14, 2020	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 2021 through February 2022. Dates that are not set for the third Monday of each month are January and February 2021 and 2022 due to conflicts with the Martin Luther King Jr. Birthday and Presidents’ Day holidays, and four special meeting dates scheduled in case there is a need for additional meetings during the year.

Board meetings will be conducted virtually until the Governor’s limitations on public assembly have been lifted. 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 2021 MPWMD Board meeting schedule.

EXHIBIT

2-A Proposed Board Meeting Schedule for 2021

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