HomeMy WebLinkAboutE-2.1. Approve Cancellation of December 2022 UB MeetingCONSENT CALENDAR E-2
TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY
BOARD
FROM: TIKAN SINGH, GENERAL MANAGER
DATE: NOVEMBER 28, 2022
SUBJECT: CANCELLATION OF DECEMBER 2022 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 for Staff and Utility Board Members to spend time with family.
RECOMMENDATION:
Staff recommends the Utility Board take the following action:
1) Approve the cancellation of the scheduled December 27, 2022 Regular Utility Board meeting.
ANALYSIS:
The December Utility Board meeting is scheduled for Tuesday, December 27th. Staff is recommending
the Utility Board cancel the scheduled December meeting to accommodate for the winter holidays. Any
urgent items requiring action by the Board will be placed on a regular City Council agenda scheduled
during the month of December 2022 or at an upcoming Utility Board Meeting in 2023. Please see attached
document, 2023 Utility Board Meeting Schedule, for upcoming dates.
FISCAL IMPACT:
There is no fiscal impact associated with the recommended action.
Approved
Utility Board
11/28/2022
Cancellation of December Meeting
November 28, 2022
Page 2 of 2
Prepared by: Reviewed and Approved:
Brittany Palagonia Danny Smith
Senior Administrative Technician Utilities Admin and Finance Manager
Reviewed and Approved:
Tikan Singh
General Manager
Reviewed and Approved:
Sergio Gonzalez
City Manager
Attachment:
1) 2023 Utility Board Meeting Schedule