COMMITTEE AGENDA MEMORANDUM
Water Conservation and Demand Management
SUBJECT:
title
Review Water Conservation and Demand Management Committee Work Plan, the Outcomes of Board Action of Committee Requests; and the Committee’s Next Meeting Agenda.
End
RECOMMENDATION:
Recommendation
Review the Committee work plan to guide the Committee’s discussions regarding policy alternatives and implications for Board deliberation.
Body
SUMMARY:
The attached Work Plan outlines the Board-approved topics for discussion to be able to prepare policy alternatives and implications for Board deliberation. The work plan is agendized at each meeting as accomplishments are updated and to review additional work plan assignments by the Board.
BACKGROUND:
Governance Process Policy-8:
The District Act provides for the creation of advisory boards, committees, or committees by resolution to serve at the pleasure of the Board.
Accordingly, the Board has established Advisory Committees, which bring respective expertise and community interest, to advise the Board, when requested, in a capacity as defined: prepare Board policy alternatives and provide comment on activities in the implementation of the District’s mission for Board consideration. In keeping with the Board’s broader focus, Advisory Committees will not direct the implementation of District programs and projects, other than to receive information and provide comment.
Further, in accordance with Governance Process Policy-3, when requested by the Board, the Advisory Committees may help the Board produce the link between the District and the public through information sharing to the communities they represent.
ATTACHMENTS:
Attachment 1: Water Conservation and Demand Management Committee 2018
Work Plan
Attachment 2: Water Conservation and Demand Management Committee Draft Agenda
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711