HomeMy WebLinkAbout03.a. Confirm remaining 2018 Engineering and Operations Committee meeting dates Page 1 of 2
Item 3.a.
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Central Contra Costa Sanitary District
January 17, 2018
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: DONNA M.ANDERSON, PROVISIONAL SECRETARY OF THE DISTRICT
SUBJECT: CONFIRM REMAINING 2018 ENGINEERING & OPERATIONS COMMITTEE
MEETING DATES
Below are the proposed dates and times for the remaining 2018 Engineering & Operations
(E&O) 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 9:00 a.m. on Mondays (unless otherwise indicated) on
the following dates:
February 2 (Friday)
February 20 (Tuesday)
March 13 (Tuesday)
April 25 (Wednesday)
May 14
June 11
July 9
August 13
September 17
October 8
November 5
December 10
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 17, 2018 Special EOPS Committee Meeting Agenda Packet- Page 3 of 29
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January 17, 2018 Special EOPS Committee Meeting Agenda Packet- Page 4 of 29