HomeMy WebLinkAbout03. 2017 Committee Dates 3■
Central contra Costa Sanitary district
January 3, 2017
TO: COMMITTEE CHAIR NEJEDLY AND MEMBER CAUSEY
FROM: ELAINE R. BOEHME, SECRETARY OF THE DISTRICT(
SUBJECT: 2017 ENGINEERING AND OPERATIONS COMMITTEE MEETING
DATES
Below are the proposed dates and times for the 2017 E&O committee meetings.
Approval of the schedule will designate those meetings as regular meetings with 72-
hour noticing requirement. Any additional meetings will be special meetings with a 24-
hour noticing requirement.
These dates have generally been selected taking into account Board Member
schedules and to enable preparation of the Committee Action Minutes in time for them
to be included in the Board agenda packet for the very next Board meeting. In the
event that that is not possible, the Action Minutes will be included in the next possible
Board agenda packet.
The meetings are proposed to be scheduled for 1:00 p.m. on the following dates:
Tuesday January 10
Wednesday February 22
Tuesday March 7
Tuesday April 11
Tuesday May 9
Tuesday June 0
Tuesday July 11
Monday August 21
Tuesday September 12
Tuesday October 10
Tuesday November 7
Tuesday December 12
As we move through the year, these meetings may be cancelled, rescheduled, or
additional meetings scheduled as necessary.
Please let me know if you have any comments. Thanks very much.