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 2026
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2026 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 2026 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 2026 calendar year are:
OPERATIONS COMMITTEE
ADMINISTRATION COMMITTEE
BOARD & STEERING COMMITTEE
January DARK*
January DARK*
January 28, 2026
February 4, 2026
February 11, 2026
February 25, 2026
March 4, 2026
March 11, 2026
March 25, 2026
April 1, 2026
April 8, 2026
April 22, 2026
May 6, 2026
May 13, 2026
May 27, 2026
June 3, 2026
June 10, 2026
June 24, 2026
July 1, 2026
July 8, 2026
July 22, 2026
August DARK*
August DARK*
August 26, 2026
September 2, 2026
September 9, 2026
September 23, 2026
October 7, 2026
October 14, 2026
October 28, 2026
November 4, 2026
November 12, 2026**
November 18, 2026***
December 2, 2026
December 9, 2026
December 16, 2026***
* Committee is dark in this month.
**Meeting scheduled to take place the second Wednesday of ...
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