File #: 18-0705    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 8/20/2018 In control: Recycled Water Committee
On agenda: 9/12/2018 Final action:
Title: Review Recycled Water Committee Work Plan and Discuss 2018 Meeting Schedule.
Sponsors: Michelle Meredith
Attachments: 1. Attachment 1: 2018 RWC Work Plan

COMMITTEE AGENDA MEMORANDUM

 

Recycled Water Committee

SUBJECT:
title

Review Recycled Water Committee Work Plan and Discuss 2018 Meeting Schedule.

End

RECOMMENDATION:

Recommendation

Review and make necessary adjustments to the Committee Work Plan, and confirm next meeting time, date, and discussion subjects.

 

Body

SUMMARY:

Under direction of the Clerk, Work Plans are used by all Board Committees to increase Committee efficiency, provide increased public notice of intended Committee discussions, and enable improved follow-up by staff. Work Plans are dynamic documents managed by Committee Chairs, and are subject to change. Committee Work Plans also serve as Annual Committee Accomplishments Reports.

 

The 2018 Recycled Water Committee Work Plan is contained in Attachment 1. Information on this document was populated by staff as follows:

 

Schedule for Presentation of Materials:

 

Discussion topics have been populated on the proposed 2018 Work Plan from the following sources:

 

                     Items referred to the Committee by the Board;

                     Items requested by the Committee to be brought back by staff;

                     Items scheduled for presentation to the full Board of Directors; and

                     Items identified by staff.

 

 

ATTACHMENTS:

Attachment 1:  2018 RWC Work Plan

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711




Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.