BOARD MEETING DATE: November 4, 2005
AGENDA NO. 17

Establish Board Meeting Schedule for Calendar Year 2006

SYNOPSIS:

The proposed Board Meeting Schedule for Calendar Year 2006 (includes January 2007) is submitted for Board consideration. The Administrative Committee meeting schedule (second Friday of the month) is included for information only.

COMMITTEE:

Administrative, October 14, 2005. Less than a quorum was present during the discussion of this item; those Committee Members who were present communicated their concurrence.

RECOMMENDED ACTION:

Adopt the 2006 Board Meeting Schedule.

Dr. William A. Burke
Chairman

Calendar Year 2006 Board Meeting Schedule
with CY 2006 Administrative Committee meetings
 

MONTH	DATE	TIME	ASSOCIATED ADMIN CMTE MEETING
January:	January 6	9:00 a.m. - end	December 9, 2005
February:	February 3	9:00 a.m. - end	January 13, 2006
March:	March 3	9:00 a.m. - end	February 10, 2006
April:	April 7	9:00 a.m. - end	March 10, 2006
May:	May 5	9:00 a.m. - end	April 14, 2006
June:	June 2	9:00 a.m. - end	May 12, 2006
July:	July 7	9:00 a.m. - end	June 9, 2006
August	No meeting
September:	September 8*	9:00 a.m. - end	July 14, 2006
October:	October 6	9:00 a.m. - end	September 15, 2006
November:	November 3	9:00 a.m. - end	October 13, 2006
December:	December 1	9:00 a.m. - end	November 9, 2006*
January 2007:	January 5, 2007	9:00 a.m. - end	December 8, 2006
* Board meetings have been adjusted to avoid conflict with holidays; Administrative Committee meetings have been moved accordingly. Administrative Committee meeting rescheduled to November 9 (Thursday) to avoid holiday conflict.

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 is establishing the regularly scheduled meetings for Calendar Year 2006.

                    NOW, THEREFORE, BE IT RESOLVED that, effective January, 2006, the regular meetings of the Governing Board shall be held at 9:00 a.m. on the first Friday of each month, except for September to avoid conflict with a holiday, in the Auditorium at AQMD Headquarters, 21865 Copley Dr., Diamond Bar, California.

AYES:

NOES:

ABSTAIN:

ABSENT:

Dated: ____________________                         _______________________________
                                                                       Saundra McDaniel, Clerk of the Board

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