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APCD board agrees to set regular meetings on 3rd Tuesday of specified months
Summary
Directors discussed amending the resolution that schedules regular meetings and agreed to set regular district meetings on the 3rd Tuesday of the listed months (February, May, August, October) with special meetings scheduled as needed.
Directors reviewed the board's resolution that establishes regular meeting dates and discussed whether special meetings could be scheduled on existing board meeting days. Several directors favored simplifying the resolution by designating regular meetings on the 3rd Tuesday of the listed months instead of the 2nd Tuesday (with August already noted for the 3rd Tuesday).
One director said, "we can just make it the 3rd Tuesday," and the board agreed to adopt that change and return a final version for signature and processing. The clerk confirmed that specials could be scheduled on other Tuesdays as needed. The board requested a hard copy of the revised resolution for signature and processing.
