HomeMy WebLinkAbout16 2024 Board Meeting Schedule AGENDA ITEM #16
Public Utility District m
MEETING DATE: December 6, 2023
TO: Board of Directors
FROM: Brian Wright, General Manager
SUBJECT: 2024 Board Meeting Schedule
APPROVED BY:
Brian C. Wright, General Manager
RECOMMENDATION:
Approve the Board Meeting Schedule for 2024
BACKGROUND:
In December of each year, the Board sets the Board meeting schedule for the following
calendar year. Historically, and outlined in District Code section 2.04, the Board meets
on the first and third Wednesdays of the month. District Code also allows for
cancelations per the Ralph M. Brown Act.
As in past years, the utilization of annual procurement approvals and capital
improvement planning continues to create efficiencies supportive of a once per month
Board meeting schedule.
ANALYSIS AND BODY:
The proposed 2024 Board Meeting Schedule is as follows:
• January 17
• February 7
• March 6
• April 3
• May 1
• June 5
• July 3
• August 7
• September 4
• October 2
• November 6
• December 4
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GOALS AND OBJECTIVES:
District Code 1.05.020 Objectives:
1. Responsibly serve the public.
2. Provide a healthy and safe work environment for all District employees.
3. Provide reliable and high quality water supply and distribution system to meet
current and future needs.
4. Provide reliable and high quality electric supply and distribution system to meet
current and future needs.
5. Manage the District in an environmentally sound manner.
6. Manage the District in an effective, efficient and fiscally responsible manner.
District Code 1.05.030 Goals:
1. Manage for Financial Stability and Resiliency
2. Environmental Stewardship: Create a sustainable resilient environment for all our
communities.
3. Engage with our customers and communities in a welcoming and transparent way to
identify opportunities.
4. Take the best of private sector thinking to modernize the utility and add value to our
communities.
5. Developing an inclusive culture drives organizational integration and success.
FISCAL IMPACT:
There is no direct fiscal impact associated with this item.
ATTACHMENTS:
None
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