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 2024
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2024 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 22-37, 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 2024 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 2024 calendar year are:
OPERATIONS COMMITTEE
ADMINISTRATION COMMITTEE
BOARD & STEERING COMMITTEE
January DARK*
January DARK*
January 17, 2024***
February 7, 2024
February 14, 2024
February 28, 2024
March 6, 2024
March 13, 2024
March 27, 2024
April 3, 2024
April 10, 2024
April 24, 2024
May 1, 2024
May 8, 2024
May 22, 2024
June 5, 2024
June 12, 2024
June 26, 2024
July 10, 2024**
July 17, 2024***
July 24, 2024
August DARK*
August DARK*
August 28, 2024
September 4, 2024
September 11, 2024
September 25, 2024
October 2, 2024
October 9, 2024
October 23, 2024
November 6, 2024
November 13, 2024
November 20, 2024***
December 4, 2024
December 11, 2024
December 18, 2024***
* Committee is dark in this month.
** Meeting scheduled to take place the second ...
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