COMMITTEE AGENDA MEMORANDUM
Board Policy and Monitoring Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Review and Discuss the 2026 Board Policy and Monitoring Committee (BPMC) Work Plan and Make Adjustments as Necessary, and Confirm the Committees Next Meeting Date.
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RECOMMENDATION: Recommendation
Review and discuss the 2026 BPMC Work Plan and make adjustments as necessary, and confirm the Committees next meeting date.
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SUMMARY:
Work Plans are created and implemented 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.
Discussion of topics as stated in the Plan have been described based on information 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.
The BPMC Work Plan contained in Attachment 1 is presented for the Committee’s review to determine and confirm topics for discussion in 2026.
ENVIRONMENTAL JUSTICE IMPACT:
There are no environmental justice impacts associated with this item.
ATTACHMENTS:
Attachment 1: 2026 BPMC Committee Work Plan
UNCLASSIFIED MANAGER:
Manager
Wendy Ho, 408-630-3874