HomeMy WebLinkAboutE-9.1. Approval of Cancellation of August Utility Board MeetingCONSENT CALENDAR E-9
TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY
BOARD
FROM: TIKAN SINGH, GENERAL MANAGER
DATE: JULY 25, 2022
SUBJECT: APPROVAL OF CANCELLATION OF AUGUST UTILITY BOARD MEETING
BACKGROUND:
Historically, the Utility Board does not meet in August to allow for scheduled vacations and family
time off during summer break for Staff and the Utility Board members. The recommended action will
approve the cancellation of the Utility Board Meeting on August 22, 2022.
RECOMMENDATION:
Staff recommends the Utility Board take the following action:
1)Cancel the Utility Board regular meeting on August 22, 2022.
ANALYSIS:
Historically, most August Board meetings were routinely cancelled in consideration of scheduled
summer time off. Accordingly, Staff recommends that the Utility Board cancel the scheduled Utility
Board meeting for August 22. Any urgent items requiring action by the Board will be placed on a
regular City Council agenda on August 15.
FISCAL IMPACT:
There is no fiscal impact associated with the recommended action.
Approved
Utility Board
07/25/2022
August UB Meeting
July 2 5, 2022
Page 2
Prepared by: Reviewed and Approved:
Brittany Palagonia Danny Smith
Administrative Technician Utilities Admin and Finance Manager
Reviewed and Approved:
Tikan Singh
General Manager
Reviewed and Approved:
Sergio Gonzalez
City Manager