TO: Napa County Housing Commission
FROM: Jennifer Palmer, Executive Director of Housing Authority
REPORT BY: Alex Carrasco, Project Manager
SUBJECT: Adoption of meeting schedule for calendar year 2025
RECOMMENDATION
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Adoption of meeting schedule for calendar year 2025
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EXECUTIVE SUMMARY
Each year, the Housing Commission approves a meeting schedule for the calendar year. Meetings are held in the Board Chambers of the Napa County Administration building. Today’s action will adopt meeting schedule for calendar year 2025.
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
Adoption of calendar occurs at the annual meeting held on the fourth Thursday of January of each year. Per the bylaws, the Commission will have at least one regular meeting each month. Recently, regular meetings (non-annual) have occurred on the fourth Wednesday of each month; however, November and December meetings, have been held on the second or third week of the month due to holidays.