BOARD MEETING DATE: May 6, 2005
AGENDA NO. 18
Revise September 2, 2005 Board Meeting Date to September 9, 2005
SYNOPSIS:
At the April 8, 2005 Administrative Committee, a request was made to move the September 2, 2005 Board Meeting to September 9, 2005. This action requests Board approval to revise the Board Meeting Schedule for Calendar Year 2005 to reflect this change to the September meeting date. Staff further requests the Board’s approval to hold the Administrative Committee meeting also on September 9, 2005 after the Board Meeting and make a recommendation to cancel the Legislative Committee meeting set on the same date.
COMMITTEE:
Administrative, April 8, 2005, Discussed
RECOMMENDED ACTION:
Revise the Board Meeting date to September 9, 2005 from the original September 2, 2005 schedule and adopt the attached Resolution setting the time and place of the regular meetings.
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 |
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 |
| * 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. |
||
Attachment
Resolution
RESOLUTION NO. 05 -
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 established the regularly scheduled meetings for Calendar Year 2005 at the November 2004 Board meeting; and
WHEREAS, the September Board meeting scheduled at the November 2004 Board meeting was set for September 2, 2005, the Friday prior to Labor Day.
NOW, THEREFORE, BE IT RESOLVED that, effective forthwith, 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 and September to avoid conflict with holidays 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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