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HomeMy WebLinkAbout7-Consideration of Cancelling the Regular Board Meetings on March 20 and April 17, 2013Agenda Item # 7 CONSENT To: Board of Directors From: Michael D. Holley Date: March 06, 2013 Subject: Consideration of Cancelling the Regular Board Meetings on March 20 and April 17, 2013 1. WHY THIS MATTER IS BEFORE THE BOARD The Board of Directors has the ability to cancel a regularly scheduled Board meeting. 2. HISTORY The District Code allows cancellation of any regular or special Board meeting. 3. NEW INFORMATION There is not sufficient Board business to warrant meetings on March 20 and April 17, 2013. 4. FISCAL IMPACT There is no direct fiscal impact with to this matter. 5. RECOMMENDATION Cancel the regular meetings scheduled for March 20 and April 17, 2013. Michael D. Holley General Manager