TO: Napa County Climate Action Committee
FROM: Brian D. Bordona, Director - Planning, Building and Environmental Services
REPORT BY: Ryan Melendez, Planner II - Sustainability
SUBJECT: Adoption of the 2025 Climate Action Committee Meeting Calendar
RECOMMENDATION
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ACTION ITEM: ADOPTION OF THE 2025 NAPA COUNTY CLIMATE ACTION COMMITTEE MEETING CALENDAR
REQUEST: Staff requests CAC approval of the meeting calendar for 2025. Proposed dates are the 4th Friday of each month, except for November and December which would proceed as a special meeting on the first Friday of December.
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EXECUTIVE SUMMARY
Staff is requesting CAC approval of the meeting calendar for 2025. Proposed dates are the 4th Friday of each month, except for November and December which would proceed as a special meeting on the first Friday of December.
The CAC’s Bylaws require the Committee to adopt a regular meeting calendar during the first meeting of the calendar year; however, staff is requesting the 2025 meeting calendar be adopted in the last CAC meeting of the 2024 meeting calendar. If acceptable, it is requested that the Committee adopt the 2025 calendar by simple motion at this meeting.
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
None.