Share to Facebook Share to Twitter Bookmark and Share
File #: 20-0658    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 7/23/2020 In control: Board of Directors
On agenda: 8/11/2020 Final action:
Title: Fiscal Year 2021 Board Policy Planning Calendar.
Attachments: 1. Attachment 1: FY21 Board Calendar, 2. *Handout 4.4-A, FY21 Board Calendar

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Fiscal Year 2021 Board Policy Planning Calendar.

 

 

End

RECOMMENDATION:

Recommendation

Review and approve the Fiscal Year 2021 Board Policy Planning Calendar.

 

 

Body

SUMMARY:

To better align with the Fiscal Year 2020-2021 Board Work Plan (FY21 Work Plan) and to provide real-time information on the Board’s work, the Fiscal Year 2020-2021 Board Policy Planning (FY21 Calendar) has been revised and reformatted (Attachment 1). The FY21 Calendar identifies items in the Board’s Work Plan, items assigned to Board Committees, regulatory items requiring regular Board monitoring, and additional items requested by Board members during Board meetings that are not already listed as a work plan or committee assignment.

 

This item provides the Board an opportunity to review, discuss and approve the FY21 Calendar and identify any other items for discussion and feedback to the Board.  This calendar is intended to be a rolling four-month calendar that will be updated and presented to the Board monthly during the second regular Board meeting.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

CEQA:

The recommended action does not constitute a project under CEQA because it does not have the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1:  FY21 Board Calendar

*Handout 4.4-A, FY21 Board Calendar

 

 

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.