ITEM:		CONSENT CALENDAR
3.	ADOPT THE REVISED BOARD MEETING SCHEDULE FOR CY2022 THROUGH FEBRUARY 2023
Meeting Date:			January 27, 2022	Budgeted:	N/A
From:			David J. Stoldt	Program/	N/A
			General Manager	Lin2 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 3-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 2022 and 2023 due to conflicts with the Martin Luther King Jr. Birthday and Presidents’ Day holidays, and three 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 revised CY2022 through February 2023 MPWMD Board meeting schedule.

EXHIBIT

3-A Proposed Board Meeting Schedule for 2022

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