HomeMy WebLinkAbout7-Consideration of Scheduling the Regular Board Meetings for 2014Agenda Item # 7
CONSENT
To:
Board of Directors
From:
Michael D. Holley
Date:
December 04, 2013
Subject: Consideration of Scheduling the Regular Board Meetings for 2014
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, stable power
contracts in place and a completed two-year Budget, two monthly Board meetings will
not be required this year. The following list is a schedule of the proposed Board
meetings for 2014:
• January 15
• February 5
• March 19
• April 16
• May 21
• June 4
• July 16
• August 20
• September 10
• October 15
• November 19
• December 3
• December 17
4. FISCAL IMPACT
There is no direct fiscal impact associated with this item.
5. RECOMMENDATION
Approve the proposed Board meeting schedule for 2014.
Michael D. Holley
General Manager