HomeMy WebLinkAbout9 Cancelling Board Meeting Agenda Item # 9
Public Utility D'Istrict
CONSENT
To: Board of Directors
From: Michael D. Holley
Date: November 17, 2010
Subject: Consideration of Cancelling the Regular Board Meeting on
December 1, 2010
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 are not sufficient Board issues to warrant a meeting on December 1, 2010.
4. FISCAL IMPACT
There is no direct fiscal impact with to this matter.
5. RECOMMENDATION
Cancel the regular meeting scheduled for December 1, 2010.
Michael D. Holley
General Manager