HomeMy WebLinkAbout03. Confirm 2017 Meeting Dates f
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Central Contra Costa Sanitary District
February 17, 2017
TO: COMMITTEE CHAIR CAUSEY AND MEMBER PILECKI
FROM: ELAINE R. BOEHME, SECRETARY OF THE DISTRICT
SUBJECT: 2017 REAL ESTATE, ENVIRONMENTAL AND PLANNING COMMITTEE
MEETING DATES
Below are the proposed dates and times for the 2017 BEEP 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 9:40 a.m. on the following dates:
Friday February 17
Monday March 20
Monday April 17
Monday May 22
Monday June 19
Monday July 17
Monday August 28
Monday September 25
Monday October 23
Monday November 20
Monday December 18
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.