BOARD MEETING DATE: November 3, 2006
AGENDA NO. 12
Establish Board Meeting Schedule for Calendar Year 2007
SYNOPSIS:
The proposed Board Meeting Schedule for Calendar Year 2007 (includes January 2008) is submitted for Board consideration. The Administrative Committee meeting schedule (second Friday of the month) is included for information only.
COMMITTEE:
Administrative, October 13, 2006, Recommended for Approval
RECOMMENDED ACTION:
Adopt the 2007 Board Meeting Schedule.
Dr. William A. Burke
Chairman
Calendar Year 2007 Board Meeting Schedule
with CY 2007 Administrative Committee meetings
MONTH DATE TIME ASSOCIATED ADMIN CMTE MEETING
January:..........January 5............9:00 a.m.
- end....... December 8, 2006
February:.........February 2...........9:00 a.m. - end.......January 12, 2007
March:............March 2..............9:00 a.m. - end........February 9, 2007
April:..............April 6...............9:00 a.m. - end........March 9, 2007
May:...............May 4................9:00 a.m. - end........April 13, 2007
June:..............June 1...............9:00 a.m. - end........May 11, 2007
July:...............July 13*..............9:00 a.m. - end.......June 8, 2007
September:.......September 7........9:00 a.m. - end.......July 20, 2007*
October:..........October 5............9:00 a.m. - end.......September 14, 2007
November:........November 2.........9:00 a.m. - end.......October 12, 2007
December:........December 7.........9:00 a.m. - end.......November 9, 2007
January 2008:....January 4, 2008.....9:00 a.m. - end......December 14, 2007
* The July Board meeting has been moved to July 13 to accommodate the July 4th holiday,
which has moved the Administrative Committee to July 20.
Also, there is no meeting
scheduled in August.
Attachment
Resolution
RESOLUTION NO. 06-
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 2007.
NOW, THEREFORE, BE IT RESOLVED that, effective January, 2007, 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 accommodate the July 4th holiday and August where there is no meeting scheduled, in the Auditorium at AQMD Headquarters, 21865 Copley Dr., Diamond Bar, California.
AYES:
NOES:
ABSTAIN:
ABSENT:
Dated:
Saundra McDaniel, Clerk of the Boards