HomeMy WebLinkAbout03.a. Confirm remaining 2018 Finance Committee meeting dates Page 1 of 1
Item 3.a.
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Central Contra Costa Sanitary District
January 23, 2018
TO: FINANCE COMMITTEE
FROM: DONNA M.ANDERSON, PROVISIONAL SECRETARY OF THE DISTRICT
SUBJECT: CONFIRM REMAINING 2018 FINANCE COMMITTEE MEETING DATES
Below are the proposed dates and times for the remaining 2018 Finance Committee meetings. Approval
of the schedule will designate these 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 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 2:00 p.m. on Tuesdays (unless otherwise indicated) on
the following dates:
February 27
March 20
April 24
May 21 (Monday)
June 26
J my 24
August 21
September 25
October 23
November 20
December 18
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 23, 2018 Special FINANCE Committee Meeting Agenda Packet- Page 3 of 124