HomeMy WebLinkAbout06.a. Confirm remaining 2018 Administration Committee meeting datesPage 1 of 2
Item 6.a.
S
Central Contra Costa Sanitary District
January 12, 2018
TO: ADMINISTRATION COMMITTEE
FROM: DONNA M.ANDERSON, PROVISIONAL SECRETARYOF THE DISTRICT
SUBJECT: CONFIRM REMAINING 2018 ADMINISTRATION COMMITTEE MEETING
DATES
Below are the proposed dates and times for the remaining 2018 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. I n the event that that is not possible, the Minutes will be included in the
next possible Board agenda packet.
The meetings are proposed to be scheduled for 8:30 a.m. on Tuesdays (unless otherwise noted) on the
following dates:
January 30
February 13
March 6
April 10
May 8
May 29
June 12
June 26
July 10
August 7
August 21
September 18
October 9
November 6
November 20
December 11
As we move through the year, these meetings may be canceled, rescheduled, or additional meetings
scheduled as necessary. In the meantime, the Committee is being asked to confirm the above list of
meeting dates.
January 12, 2018 Special ADMIN Committee Meeting Agenda Packet - Page 18 of 19
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January 12, 2018 Special ADMIN Committee Meeting Agenda Packet - Page 19 of 19