ITEM: |
ACTION ITEM |
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16. |
REVIEW AND CONSIDER
ADOPTING THE BOARD MEETING SCHEDULE FOR CALENDAR YEAR 2024 THROUGH FEBRUARY
2025 |
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Meeting Date: |
December 11, 2023 |
Budgeted: |
N/A |
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From: |
David J. Stoldt |
Program/ |
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General Manager |
Line Item No.: |
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Prepared By: |
Sara Reyes |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: This action does not constitute a project
as defined by the California Environmental Quality Act Guidelines Section
15378. |
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SUMMARY:
Attached as Exhibit 16-A is a
proposed Board meeting schedule for January 2024 through February 2025. The January and February 2024 meeting dates are
not set for the third Monday due to conflicts with the Martin Luther King Jr. Day
and Presidents’ Day holidays. Changes to the meeting time or location will
be noticed on the meeting agenda and the Water Management District website.
RECOMMENDATION:
Review and adopt the CY2024 through February 2025 MPWMD Board meeting
schedule.
16-A Proposed
Board Meeting Schedule for 2024
U:\staff\Boardpacket\2023\20231211\Action
Items\16\Item-16.docx