HomeMy WebLinkAboutF-2.1. Approve Cancellation of December 2024 UB Meeting_ApprovedCONSENT CALENDAR F-2
TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY
BOARD
FROM: TIKAN SINGH, GENERAL MANAGER
DATE: NOVEMBER 25, 2024
SUBJECT: CANCELLATION OF DECEMBER 2024 UTILITY BOARD MEETING
BACKGROUND:
The Utility Board does not meet during the month of December due to the winter holidays (Christmas and
New Year’s Day). This allows Staff and Utility Board members to spend time with their families.
RECOMMENDATION:
Staff recommends the Utility Board take the following action:
1) Approve of canceling the scheduled December 23, 2024, Regular Utility Board meeting.
ANALYSIS:
The December Utility Board meeting is scheduled for Monday, December 23rd. Staff recommends that
the Utility Board cancel the meeting to accommodate the winter holidays. Any urgent items requiring
action by the Utility Board will be placed on a regular City Council agenda scheduled during the month
of December 2024 or at an upcoming Utility Board Meeting in 2025. Please see the attached document,
2025 Utility Board Meeting Schedule, for upcoming dates.
FISCAL IMPACT:
There is no fiscal impact associated with the recommended action.
Prepared by: Reviewed and Approved:
Yesenia Paez Danny Smith
Senior Management Analyst Utilities Admin and Finance Manager
Approved
Utility Board
1/2/2024
Cancellation of December Meeting
November 25, 2024
Page 2 of 2
Reviewed and Approved:
Tikan Singh
General Manager
Reviewed and Approved:
Sergio Gonzalez
City Manager
Attachment:
1) 2025 Utility Board Meeting Schedule