ITEM: |
ACTION ITEM |
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13. |
REVIEW AND CONSIDER
ADOPTING THE BOARD MEETING SCHEDULE FOR CALENDAR YEAR 2025 THROUGH FEBRUARY
2026 |
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Meeting Date: |
December 16, 2024 |
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 13-A is a proposed Board meeting schedule
for January 2025 through February 2026. The
January and February 2026 meeting dates are not set for the third Monday due to
conflicts with 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 CY2025
through February 2026 MPWMD Board meeting schedule.
13-A Proposed
Board Meeting Schedule for 2025
U:\staff\Boardpacket\2024\12162024\Action
Items\13\Item-13.docx