HomeMy WebLinkAbout05.a. Confirm remaining 2018 Real Estate, Environmental & Planning Committee meeting dates Page 1 of 1
Item 5.a.
Central Contra Costa Sanitary District
February 14, 2018
TO: REAL ESTATE, ENVIRONMENTAL AND PLANNING COMMITTEE
FROM: DONNA M. ANDERSON, PROVISIONAL SECRETARY OF THE DISTRICT
SUBJECT: CONFIRM REMAINING 2018 REAL ESTATE, ENVIRONMENTAL &
PLANNING COMMITTEE MEETING DATES
Below are the proposed dates and times for the remaining 2018 Real Estate, Environmental & Planning
(REEP) 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 Wednesdays (unless otherwise indicated)
on the following dates:
March 14
April 25
May 16
June 20
July 18
August 15
September 19
October 17
November 14
December 19
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.
February 14, 2018 Special REEP Committee Meeting Agenda Packet- Page 83 of 83