HomeMy WebLinkAbout8 Cancelling Regular board meeting Agenda Item # 8
TRUCKEE DONNER
CONSENT
To: Board of Directors
From: Michael D. Holley
Date: December 07, 2011
Subject: Consideration of Cancelling the Regular Board Meeting on
December 21, 2011
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 District business to warrant a meeting on December 21, 2011.
4. FISCAL IMPACT
There is no direct fiscal impact with to this matter.
5. RECOMMENDATION
Cancel the regular meeting scheduled for December 21, 2011.
Michael D. Holley
General Manager