ADMINISTRATIVE COMMITTEE

 

10.

APPROVE 2017 ADMINISTRATIVE COMMITTEE MEETING SCHEDULE

 

Meeting Date:

February 15, 2017

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

 

 

 

CEQA Compliance:  No CEQA Required

 

SUMMARY:   Attached as Exhibit 10-A is a draft meeting schedule for 2017.  The Committee should also approve meeting dates for January and February 2018 since new Committee members are selected at the January Board meeting.

 

RECOMMENDATION:  The Committee should review and adopt the meeting schedule for 2017 and a date for January and February 2018.

 

EXHIBIT

10-A    Draft 2017 Administrative Committee Meeting Schedule