BOARD MEETING DATE: November 5, 2004
AGENDA NO. 13
Establish Board Meeting Schedule for Calendar Year 2005
SYNOPSIS:
The proposed Board Meeting Schedule for Calendar Year 2005 (includes January 2006) is submitted for Board consideration.
COMMITTEE:
Administrative, October 8, 2004. Less than a quorum was present for the discussion of this item; those Committee members present communicated their concurrence.
RECOMMENDED ACTION:
Adopt the 2005 Board Meeting Schedule.
Dr. William A. Burke
Chairman
Calendar Year 2005 Board Meeting Schedule
| MONTH |
DATE |
TIME |
| January: | January 7 | 9:00 a.m. - end |
| February: | February 4 | 9:00 a.m. - end |
| March: | March 4 | 9:00 a.m. - end |
| April: | April 1 | 9:00 a.m. - end |
| May: | May 6 | 9:00 a.m. - end |
| June: | June 3 | 9:00 a.m. - end |
| July: | July 8* | 9:00 a.m. - end |
| August: | ** | |
| September: | September 2 | 9:00 a.m. - end |
| October: | October 7 | 9:00 a.m. - end |
| November: | November 4 | 9:00 a.m. - end |
| December: | December 2 | 9:00 a.m. - end |
| January 2006: | January 6, 2006* | 9:00 a.m. – end |
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| * Board meetings have been adjusted to avoid conflict
with holidays. ** In the month of August, no Board, Committee, or Advisory Group meetings will be scheduled. |
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Attachment
Resolution
RESOLUTION NO. 04-
A Resolution of the South Coast Air Quality Management Governing Board setting the time and place of regular meetings.
WHEREAS, the regular meetings of the South Coast Air Quality Management Governing Board have been established by Resolution in the past, and
WHEREAS, the Governing Board is establishing the regularly scheduled meetings for Calendar Year 2005.
NOW, THEREFORE, BE IT RESOLVED that, effective January, 2005, the regular meetings of the Governing Board shall be held at 9:00 a.m. on the first Friday of each month, except for July to avoid conflict with a holiday and August when the Governing Board will be dark, in the Auditorium at AQMD Headquarters, 21865 Copley Dr., Diamond Bar, California. In the month of August, no Board, Committee, or Advisory Group meetings will be scheduled.
AYES:
NOES:
ABSTAIN:
ABSENT:
Dated:
_________________________ _________________________________
Saundra McDaniel, Clerk of the Board
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