ITEM:		ACTION ITEM
13.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2025
Meeting Date:			January 27, 2025	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Sara Reyes	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: A list of board committee assignments for Calendar Year 2025 is attached as Exhibit 13-A.

All committees consist of less than a quorum of the Board. The Finance and Administration Committee is the District’s only standing committee and generally meets one week prior to the Board meeting. The other committees meet only as needed.

RECOMMENDATION: Ratify appointments as presented or modify them by motion.

EXHIBIT

13-A Proposed Committee Assignments for Calendar Year 2025

U:\staff\Boardpacket\2025\012725\Action Item\13\Item-13.docx