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5.3.
Environmental Policy Board (EPB)
Meeting Date: 11/20/2023
   
Primary Strategic Plan Initiative: {ud_pd8}

Information

Title:

Consider the Environmental Policy Board Meeting Calendar for 2024

Purpose/Background:

Annually, the Environmental Policy Board (EPB) reviews their meeting schedule and identifies alternate meeting dates when there is a conflict, such as with a holiday in which city offices are closed or if there is a date that multiple board members identify as problematic.  Attached is the 2024 meeting schedule.  The January and February meeting dates will need to be adjusted due to the Martin Luther King Jr and Presidents Day holidays (city offices are closed).  The remainder of the year, it does not appear that there are any other conflicts.  The EPB will need to select either January 8 or January 22, 2024 as the January meeting date and either February 12 or February 26, 2024 for the February meeting date.  The meetings will still be held in the Council Chambers and will begin at 6:30pm.

Recommendation:

Identify alternate meeting dates for the January and February EPB meetings and approve the 2024 meeting calendar.

Outcome/Action:

Motion to approve the 2024 meeting calendar with the January meeting held on [January 8 or January 22] and the February meeting held on [February 12 or February 26].

Attachments

Form Review

Inbox Reviewed By Date
Brian Hagen Brian Hagen 11/16/2023 08:59 AM
Form Started By:
Chris Anderson
Started On:
11/13/2023 01:15 PM
Final Approval Date:
11/16/2023