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HomeMy WebLinkAboutD-11. December UB Mtg_1CONSENT CALENDAR TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITIES DATE: NOVEMBER 23, 2015 SUBJECT: CANCELLATION OF DECEMBER UTILITY BOARD MEETING RECOMMENDATION: It is recommended that the Utility Board cancel the scheduled Utility Board meeting of December 29, 2015. BACKGROUND: Historically, the Utility Board does not meet in December due to the Christmas holiday season. As a result, Staff is once again recommending that the Utility Board cancel the scheduled Utility Board meeting for Tuesday, December 29 (due to December 25 is on Friday). Any urgent items requiring action by the Board will be placed on a regular City Council agenda in December or January. FISCAL IMPACT: None. Prepared by: Liza Cawte, Senior Administrative Technician D-11 UB-133C APPROVED UTILITY BOARD 11/23/15