FROM: Robert Thompson, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
title
PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2025
end
GENERAL MANAGER'S RECOMMENDATION
recommendation
RECOMMENDATION:
Approve the calendar of meeting dates for the 2025 calendar year for the Board of Directors and the following Committees: Administration, Operations, and Steering.
body
BACKGROUND
According to Resolution No. OC SAN 24-09 Board of Directors Rules of Procedure for the Conduct of Business of the Orange County Sanitation District (OC San), Section (1)(A), a regular monthly meeting of the Board of Directors of OC San will be held on the fourth Wednesday of every month at 6:00 p.m.
The three standing committees also meet regularly as follows:
|
Operations Committee: |
First Wednesday of every month at 5:00 p.m. |
|
Administration Committee: |
Second Wednesday of every month at 5:00 p.m. |
|
Steering Committee: |
Fourth Wednesday of every month at 5:00 p.m. |
Staff is recommending the following dates for the 2025 calendar year. Should the need arise for a change in date or time, advance notice will be given to the Board of Directors or Committee.
The recommended dates for the 2025 calendar year are:
|
Operations Committee |
Administration Committee |
Board & Steering COMMITTEE |
|
January DARK* |
January DARK* |
January 22, 2025 |
|
February 5, 2025 |
February 12, 2025 |
February 26, 2025 |
|
March 5, 2025 |
March 12, 2025 |
March 26, 2025 |
|
April 2, 2025 |
April 9, 2025 |
April 23, 2025 |
|
May 7, 2025 |
May 14, 2025 |
May 28, 2025 |
|
June 4, 2025 |
June 11, 2025 |
June 25, 2025 |
|
July 2, 2025 |
July 9, 2025 |
July 23, 2025 |
|
August DARK* |
August DARK* |
August 27, 2025 |
|
September 3, 2025 |
September 10, 2025 |
September 24, 2025 |
|
October 1, 2025 |
October 8, 2025 |
October 22, 2025 |
|
November 5, 2025 |
November 12, 2025 |
November 19, 2025** |
|
December 3, 2025 |
December 10, 2025 |
December 17, 2025** |
* Committee is dark in this month.
** Meeting scheduled to take place the third Wednesday of the month due to a Holiday.
ATTACHMENT
The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:
• Draft 2025 Condensed Meeting Calendar