HomeMy WebLinkAbout03. 2017 Administration Committee Meeting Dates 30 '
Central Contra Costa Sanitary District
January 17, 2017
TO: COMMITTEE CHAIR MCGILL AND, MEMBER WILLIAMS
FROM: ELAINE R. BOEHME, SECRETARY OF THE DISTRICT
SUBJECT: 2017 ADMINISTRATION COMMITTEE MEETING DATES
Bellow are the proposed dates and times for the 2017 Administration 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 8:30 a.m. on the following dates:
10:30 a.m. Tuesday January 17 8:30 a.m. Tuesday July 11
8:30 a.m. Tuesday February 7 8:30 a.m. Thursday July 27
8:30 a.m. Wednesday February 22 8:30 a.m. Tuesday August 8
8:30 a.m. Tuesday March 14 8:30 a.m. Monday August 21
8:30 a.m. Tuesday April 11 8:30 a.m. Tuesday September 12
8:30 a.m. Monday April 24 8:30 a.m. Friday September 29
8:30 a.m. Tuesday May 9 8:30 a.m. Tuesday October 10
8:30 a.m. Tuesday May 23 8:30 a.m. Tuesday October 24
8:30 a.m. Tuesday June 6 8:30 a.m. Tuesday November 7
8:30 a.m. Tuesday June 20 8:30 a.m. Tuesday November 21
8:30 a.m. Tuesday December 12
Highlighted dates are potential conflicts.
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.