Staff Report #4 – Re: 2019 Commission Meeting Dates

Staff Report #4

January 30, 2019

To All Commissioners

Re: 2019 Commission Meeting Dates

Recommendation

That the Commission CONFIRM the dates of the 2019 Commission regular meetings as follows, noting the meetings are held on the last Wednesday of the month with a starting time of 5:00 p.m.

Date

January 30, 2019

February 27, 2019

March 27, 2019

April 24, 2019

May 29, 2019

June 26, 2019

July 2019 – Meeting at the call of the Chair

August 28, 2019

September 25, 2019

October 30, 2019

November 27, 2019

December 2019 – Meeting at the call of the Chair

Background

The Commission sets meeting dates each year, noting the dates are subject to change from time to time as approved by the Commission. In addition to the above dates, Commission meetings may also be scheduled at the call of the Chair.

Recommended by:

Caroline Roy, Secretary

Concurred in by:

Kelly S. Paleczny, General Manager