ITEM:		ACTION ITEM
14.	REVIEW AND CONSIDER ADOPTING THE BOARD MEETING SCHEDULE FOR 2022
Meeting Date:			December 13, 2021	Budgeted:	N/A
From:			David J. Stoldt	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Joel G. Pablo	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 14-A is a proposed Board meeting schedule for the months of January 2022 through February 2023. 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.

Changes to meeting time or location will be noticed on the meeting agenda and the Water Management District website.

RECOMMENDATION: Review and adopt the 2022 MPWMD Board meeting schedule.

EXHIBIT

14-A Proposed Board Meeting Schedule for 2022

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