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.