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HomeMy WebLinkAbout04. Approve proposed Board Calendar for 2022 Page 1 of 2 Item 4. CENTRALSAN jdf A- hom CENTRAL CONTRA COSTA SANITARY DISTRICT November 4, 2021 TO: HONORABLE BOARD OF DIRECTORS FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT REVIEWED BY: ROGER S. BAILEY, GENERAL MANAGER SUBJECT: APPROVE PROPOSED BOARD CALENDAR FOR 2022 Attached is the draft Board Calendar for 2022. Please note the following highlights: January 27: The second Board Meeting in January will be held on the fourth Thursday to avoid conflict with the CASA conference. March 10: Financial Planning Workshop (12:00 p.m. to 4:00 p.m.) April 21: Board Meeting (2:30 p.m.)— Public hearing to discuss Sewer Service Charges (SSC) June 2: Board Meeting (2:30 p.m.)— Public hearings to: • Adopt District Budget • Adopt ordinances establishing Environmental and Development Related Fees and Charges, and Capacity Fees and Charges (4 votes required) July 21: Regular Board Meeting (2:30 p.m.)—Authorize placing SSC on tax roll (4 votes required) ATTACHMENTS: 1. Draft 2022 Board Calendar November 4, 2021 Regular Board Meeting Agenda Packet- Page 23 of 324 DRAFT Page 2 of 2 Central Contra Costa Sanitary District 1 New Year's Day S M T W T F S 6 Board Meeting S M T W T F S 17 Martin Luther King Day 0 19-21 CASA—Palm Springs, CA 1 2 2 3 4 5 0 7 8 27 Board Meeting(Special) 3 0 5 6 0 8 9 9 10 11 12 13 14 15 31-Feb 3 NACWA-Scottsdale,Az 10 11 12 13 14 15 16 16 m 18 m ® 22 ` - 17 18 19 20 ® 22 23 28 29 11 Lincoln's Birthday 23 24 25 26 3 Board Meeting m ® m ® 28 29 30 ® 30 ® 17 Board Meeting 31 21 Washington's Birthday Observed 28-Mar 1 CASA—Washington D.C. 1 S M T W T F S 3 Board Meeting S M T W T F S 6-9 WateReuse-San Antonio,TX 1 2 3 0 5 6 0 © © 4 5 10 Financial Planning Workshop 6 7 8 9 10 m 12 17 Board Meeting 7 8 9 mi m ® 13 14 15 16 17 m 19 20 13 14 15 16 m 18 19 7 Board Meeting 21 ® ® gj ® 26 27 20 ® 22 23 24 25 26 11-14 CWEA-Sacramento,CA 27 m21 Board Meeting 28 29 30 31 24-30 NACWA Water Week—Wash.D.C. 5 Board Meeting 17-18 CSDA Legislative—Sacramento,CA S M T W T F S S M T W T F S 19 Board Meeting 0 2 3 0 2 © 4 5 30 Memorial Day 4 © 6 7 8 9 10 0 0 0 0 mi 11 12 2 Board Meeting m ® ® m ® 16 17 13 14 15 16 m 18 19 16 Board Meeting 18 19 20 21 22 23 24 20 21 22 23 24 25 26 25 26 27 28 29 30 27 28 29 30 31 4 Independence Day 7 Board Meeting • • .141 21 Board Meeting 24-27 NACWA—Seattle,WA S M T W T F S 1 4 Board Meeting 2 3 4 5 0 7 0 1 2 10-12 CASA—Olympic Valley,CA 3 4 5 6 Q 8 9 18 Board Meeting 0 mi m ® 13 14 15 M ® ® m 22-25 CSDA—Palm Springs, CA 16 17 18 19 EE 21 22 15 16 10 � SEEP _ -' 17 18 19 20 ® 22 23 ` 23 24 25 26 27 28 29 1 Board Meeting 30 31 g ® m ® m m 5 Labor Day 11-14 WateReuse CA—San Francisco,CA 15 Board Meeting \ • 1 S M T W T F S 6 Board Meeting S M T W T F S 1 2 3 4 © 6 7 8-12 WEFTEC—New Orleans, LA 1 2 © 4 5 8 9 10 11 12 13 14 20 Board Meeting 6 7 Q 9 10 m 12 15 16 m m 20 21 • 13 m ® m m 19 3 Board 22 23 24 25 26 27 28 8 Election Day Meeting 20 21 22 23 m ® 26 29 m 31 11 Veterans Day 27 28 29 30 14-18 CALPELRA—Monterey,CA 17 Board Meeting 1 \ = 24 Thanksgiving Day 25 District Holiday S M T W T F S ff• S M T W T F S 1 © 3 4 1 Board Meeting 0 2 3 5 6 7 8 9 10 11 15 Board Meeting 4 5 6 7 8 9 10 12 13 14 15 m 23 Christmas Eve Observed Ll 12 13 14 16 17 17 18 26 Christmas Da Observed 19 20 21 22 23 24 25 30 New Year's Eve Observed 19 20 21 22 ® m 26 27 28 29 30 m 27 28 29 E Jan 2 New Year's Day Observed KEY: BopdbVejobeW,v $PRMII�rrfgdW H6(g€tnc etDai'age 24 of 324 0009-10/21