HomeMy WebLinkAboutF-1.1. Approval of Cancellation of August Utility Board MeetingCONSENT ITEM F-1
TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY
BOARD
FROM: TIKAN SINGH, GENERAL MANAGER
DATE: JULY 28, 2025
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 25, 2025.
RECOMMENDATION:
Staff recommends that the Utility Board take the following action:
1)Cancel the Utility Board’s regular meeting on August 25, 2025.
ANALYSIS:
Historically, most August Utility Board meetings were routinely canceled in consideration of
scheduled summer time off. Accordingly, Staff recommends that the Utility Board cancel the
scheduled Utility Board meeting for August 25. Any urgent items requiring action by the Board will
be placed on a regular City Council agenda on August 18.
FISCAL IMPACT:
There is no fiscal impact associated with the recommended action.
Approved
Utility Board
07/28/2025
Cancellation of August UB Meeting
July 28, 2025
Page 2
Prepared by: Reviewed and Approved:
Yesenia Paez Danny Smith
Senior Management Analyst Admin & Finance Manager
Reviewed and Approved: Reviewed and Approved:
Tikan Singh Sergio Gonzalez
General Manager City Manager