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File #: 19374-25    Version: 1
Type: Discussion Status: General Board Business
File created: 11/14/2024 In control: Board of Public Utilities
On agenda: 2/5/2025 Final action: 2/5/2025
Title: Schedule and Selection of Members to Attend B&C Luncheons for the 2025 Calendar Year
Presenters: Board of Public Utilities

Title

Schedule and Selection of Members to Attend B&C Luncheons for the 2025 Calendar Year

Body 

Regular County Boards & Commissions luncheons are scheduled to give these groups an opportunity to work with one another and with Council representatives.  Only one representative from each board or commission is asked to attend.  Luncheons occur once  each quarter on the second Thursday of March, May, September, and November. All luncheons will be held in Council Chambers from 11:30am to 1:00pm. Food and drinks are provided and each representative is asked to give a brief written update for their respective board or commission. The attending board member should submit their written BPU updates for each luncheon no later than the Wednesday morning prior to the luncheon and email to philo.shelton@lacnm.us and kathy.casados@lacnm.us.

Recommended Action

No formal motion is necessary.  Board members are asked to volunteer to represent the Board of Public Utilities at one of these scheduled dates:

                     March 13, 2025

                     May 8, 2025

                     September 11, 2025

                     November 13, 2025

Alternatives

The Board could choose to assign members to attend the luncheons at the next regular BPU meeting.