HomeMy WebLinkAbout06. Approve Proposed Board Calendar for 2025Page 1 of 2
Item 6.
LICENTRAL SAN
November 7, 2024
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
REVIEWED BY: ROGER S. BAILEY, GENERAL MANAGER
SUBJECT: APPROVE PROPOSED BOARD CALENDAR FOR 2025
Attached is the draft Board Calendar for 2025. Please note the following highlights:
January: The first Board Meeting in January will be a Special Meeting due to the holidays.
The second Board Meeting in January will be Financial Workshop #2 (1:00 p.m. to 4:00 p.m.)
March: The second Board Meeting will be on March 27 to avoid conflict with the WateReuse
Symposium.
April 17: Board Meeting (2:30 p.m.) - Public hearing to discuss Sewer Service Charges (SSC).
May: The second Board Meeting in May will be a Special Meeting on May 22.
June 5: 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)
June: The second Board Meeting (Special) will be a week early on June 12 because of the
Juneteenth holiday (June 19).
September: There will be one Board Meeting only in September (18th).
Strategic Plan Tie -In
GOAL FOUR: Governance and Fiscal Responsibility
Strategy 1 - Promote and uphold ethical behavior, openness, and accessibility, Strategy 2 - Encourage and facilitate
public participation
ATTACHMENTS:
1. Draft Calendar 2025
November 7, 2024 Regular Board Meeting Agenda Packet - Page 20 of 40
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Conference District Holiday ■ Workshop ■ Election Day
Page 2 of 2
JANUARY
1 New Year's Day
9 Board Meeting (Special)
i Financial Workshop
Martin Luther King Day
r NACWA
(Rancho Mirage, CA)
CASA (Palm Springs, CA)
FEBRUARY
6� Board Meeting
12 Lincoln's Birthday*
17 Washington's Birthday*
20 Board Meeting
24-2si CASA (Washington D.C.)
MARCH
Board Meeting
WateReuse (Tampa, FL)
— Board Meeting (Special)
APRIL
3 Board Meeting
6-12 NACWA Water Week
(Washington D.C.)
17 Board Meeting
22-25 CWEA (Palm Springs, CA)
MAY
1 Board Meeting
i CSDA Legislative
(Sacramento, CA)
Board Meeting (Special)
7N� Memorial Day
JUNE
5 Board Meeting
12 Board Meeting (Special)
19 Juneteenth
JULY
3--q Board Meeting
4 Independence Day
17 Board Meeting
22-25 11 NACWA Leadership
(Colorado Springs, CO)
AUGUST
Board Meeting
CASA (San Diego, CA)
21 1 Board Meeting
25-28A CSDA (Monterey, CA)
SEPTEMBER
1 Labor Day
7-9 WateReuse
(San Diego, CA)
18 Board Meeting
27-(10/1) WEFTEC (Chicago, IL)
OCTOBER
2 Board Meeting
16 Board Meeting
NOVEMBER
0 Election Day
6 Board Meeting
i Veterans Day
17-21M CALPELRA (Monterey, CA)
20 jj Board Meeting
— Thanksgiving Day
— District Holiday
DECEMBER
— Board Meeting
18-4 Board Meeting
24 q1 Christmas Eve
25 Christmas Day
31 New Year's Eve
2026
imJan 1 New Year's Day
*Observed
1