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 2027
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2027 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 26-02 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 2027 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 2027 calendar year are:
OPERATIONS COMMITTEE
ADMINISTRATION COMMITTEE
BOARD & STEERING COMMITTEE
January DARK*
January DARK*
January 20, 2027**
February 3, 2027
February 10, 2027
February 24, 2027
March 3, 2027
March 10, 2027
March 24, 2027
April 7, 2027
April 14, 2027
April 28, 2027
May 5, 2027
May 12, 2027
May 26, 2027
June 2, 2027
June 9, 2027
June 23, 2027
July 7, 2027
July 14, 2027
July 28, 2027
August DARK*
August DARK*
August 25, 2027
September 1, 2027
September 8, 2027
September 22, 2027
October 6, 2027
October 13, 2027
October 27, 2027
November 3, 2027
November 10, 2027
November 17, 2027****
December 1, 2027
December 8, 2027
December 15, 2027****
*Committee is...
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