HomeMy WebLinkAbout8 2015 Board Meeting Schedule Agenda Item # 8
ANEENEFF
TRUCKEE i
DONNER
Public Utility District
CONSENT
To: Board of Directors
From: Michael D. Holley
Date: December 17, 2014
Subject: Consideration of Scheduling the Regular Board Meetings for 2015
1. WHY THIS MATTER IS BEFORE THE BOARD
The Board of Directors can adjust the schedule for regular Board meetings.
2. HISTORY
The District Code allows cancellation of any regular or special Board meeting.
3. NEW INFORMATION
With the lack of major capital projects, annual contracts approved, and stable power
contracts in place, two monthly Board meetings will not be required this year until
September when the Budget process starts. The following list is a schedule of the
proposed Board meetings for 2015:
January 21
February 11
March 18
April 15
May 20
June 3
July 15
August 19
September 2
September 16
October 7
October 21
November 4
November 18
December 2
4. FISCAL IMPACT
There is no direct fiscal impact associated with this item.
5. RECOMMENDATION
Approve the proposed Board meeting schedule for 2015.
Michael D. Holley
General Manager