HomeMy WebLinkAbout03. 2017 Finance Committee Meeting Dates 30
central Contra Costa Sanitary District
January 18, 2017
TO: COMMITTEE CHAIR NEJEDLY AND MEMBER PILECKI
FROM: ELAINE R. BOEHME, SECRETARY OF THE DISTRICT
SUBJECT: 2017 FINANCE COMMITTEE MEETING DATES
Below are the proposed dates and times for the 2017 Finance 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:
Wednesday January 18
Tuesday February 21
Tuesday March 28
Tuesday April 25
Tuesday May 23
Tuesday June 20
Tuesday July 25
Tuesday August 29
Tuesday September 25
Tuesday October 24
Tuesday November 21
Tuesday December 19
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.