FROM: Robert Thompson, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
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PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2025
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GENERAL MANAGER'S RECOMMENDATION
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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.
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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...
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