File #: DIS 18-146    Version: 1 Name:
Type: Discussion Status: Agenda Ready
File created: 10/11/2018 In control: Fire Control District
On agenda: 10/29/2018 Final action:
Title: Discussion of FCPEMSD Board of Directors meeting dates for FY 2018-2019.

Title

Discussion of FCPEMSD Board of Directors meeting dates for FY 2018-2019.

Body

Summary: 

The FCPEMSD Board of Directors has historically held regular quarterly meetings on the 3rd Monday of the 1st month of each quarter for the months of October, January and April. The exception is July, in which the Board has typically met on the 2nd Monday in order to meet the budget timetable. Also, in the past special meetings have been called in May and June related to the budget.  Based on past practice, the meeting dates for FY 2018-2019 are expected to be as follows:

Monday, October 29, 2018 - Regular Meeting (rescheduled from Oct. 15 due to lack of quorum)

Monday, January 15, 2019 - Regular Meeting

Monday - April 15, 2019 - Regular Meeting

*Monday - May 13, 2019 - Special Meeting (FD submits proposed FY 2019-2020 Budget & Call Public Hearing on Budget)

*Monday, June 10, 2019 - Public Hearing & Workshop on Budget

*Monday, July 8, 2019 - Regular Meeting & Adopt Budget

 

* Tentative dates, subject to possible change 

 

Fiscal/Budgetary Impact: 

N/A

Recommended action

Discuss the Board of Directors meeting dates for FY 2018-2019.