Fiscal Year 2012-2013

Agendas, Packets & Minutes – Fiscal Year 2012-2013

Minutes are available for public review after approval by the Board of Directors, normally after the following regular meeting date.

All Agendas and Minutes are in pdf format and require Adobe Acrobat Reader.

MEETING AGENDA PACKET MINUTES
June 26, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C3, D1 & D2, E1-E4, and F. D-3 added attachment, F added attachment-1, F added attachment-2. Minutes
June 20, 2013 Special Meeting 8:00 a.m. Agenda Board Packet Items 2-5. Minutes
June 12, 2013 Regular Board Meeting Agenda Board Packet Items C1-C4, D1& D2, E1 PART 1, E1 PART 2, E1 PART 3, B, E2-E4, E5, E6-E9, E10, AND F, E1 added attachment, E10 added attachment A, E10 added attachment B. Minutes
May 22, 2013 Regular Board Meeting Agenda Board Packet Items C1-C3, D1-D4, E1 Part 1, E1 Part 2, E1 Part 3, E1 Part 4, E1 Part 5, B, E2 & E3, and F.E1 added attachment-1, E1 added attachment-2. Minutes
May 10, 2013 Special Meeting 9:00 a.m. Agenda Board Packet Item 2 Minutes
May 8, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C3, D1-D3, E1 part 1, E1 part 2, B , E2, F, and G. Minutes
April 29, 2013 Solid Waste Committee Meeting 10:00 a.m. Agenda Item 2 added attachment.
April 24, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1-D5, E1-E5, F & G. E1 added attachment. E2 added attachment. Minutes
April 17, 2013 Finance and Audit Committee Meeting 10:00 a.m. Agenda Board Packet
April 17, 2013 Supplemental Water Project Design and Construction Committee Meeting 9:00 a.m. Agenda Board Packet
April 10, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C4, D1-D3, E1 & E2, and F. Added attachment E-2. Minutes
March 27, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1-D3, E1-E5, and F. E1 added attachment. E2 added attachment. Minutes
March 26, 2013 Supplemental Water Alternatives Evaluation Committee Meeting 1:00 p.m. Agenda Board Packet
March 12, 2013 Supplemental Water Alternatives Evaluation Committee Meeting 1:00 p.m. Agenda Board Packet Minutes
March 13, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C4, D1-D3, E1-E5, E6-E8, F, and G. Minutes
March 5, 2013 Finance and Audit Committee Meeting 2:00 p.m. Agenda Board Packet
February 27, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C4, D1-D3, E1-E5, and F. Minutes
February 22, 2013 Supplemental Water Alternatives Evaluation Committee Meeting 11:00 a.m. Agenda Board Packet Minutes
February 15, 2013 Supplemental Water Alternatives Evaluation Committee Meeting 9:00 a.m. Agenda Board Packet Minutes
February 13, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1-D4, E1-E4, E5-E7, F, & G. Minutes
February 7, 2013 Personnel Committee Meeting 9:00 a.m. Agenda Board Packet
February 4, 2013 Supplemental Water Alternatives Evalution Committee Meeting 1:00 p.m. Agenda Board Packet Minutes
January 31, 2013 Finance and Audit Committee Meeting 3:00 p.m. Agenda Board Packet
January 31, 2013 Personnel Committee Meeting 10:00 a.m. Agenda Board Packet
January 25, 2013 Supplemental Water Alternatives Evaluation Committee Meeting 9:30 a.m. Agenda Board Packet Minutes
January 23, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1-D3, E1-E3, E4-E6, and F. Minutes
January 17, 2013 Finance and Audit Committee Meeting 9:00 a.m. Agenda Board Packet
January 14, 2013 Supplemental Water Alternatives Evaluation Committee Meeting 1:00 p.m. Agenda Board Packet Minutes
January 9, 2013 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1-D4, E1-E7, F, and G. D1 added attachment. Minutes
December 26, 2012 Regular Board Meeting 9:00 a.m. Cancellation Notice
December 19, 2012 Supplemental Water Alternatives Evaluation Committee Meeting 1:00 p.m. Agenda Board Packet Minutes
December 12, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1-D4, E1-E3, E4-E6, and F. E2 added attachment. Minutes
December 7, 2012 Supplemental Water Alternatives Evaluation Committee Meeting 1:00 p.m. Agenda Board Packet Minutes
November 28, 2012 Regular Board Meeting 9:00 a.m. Cancellation Notice
November 19, 2012 Finance and Audit Committee Meeting 2:00 p.m. Agenda Board Packet
November 15, 2012 Supplemental Water Alternatives Evaluation Committee Meeting 1:00 p.m. Agenda Board Packet Minutes
November 14, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C4, D1-D3, E1-E8, F & G. Minutes
November 1, 2012 Supplemental Water Alternatives Evaluation Committee Meeting 1:30 p.m. Agenda Board Packet Minutes
October 25, 2012 Water Conservation Committee Meeting 10:00 a.m. Agenda Board Packet
October 24, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1-D4, E1-E3, and F. D1 added attachment. Minutes
October 10, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1&D2, E1-E4, F, and G. Minutes
October 2, 2012 Supplemental Water Alternatives Evaluation Committee Meeting 1:30 p.m. Agenda Board Packet Minutes
October 2, 2012 Finance and Audit Committee Meeting 10:00 a.m. Agenda Board Packet
October 2, 2012 Personnel Committee Meeting 9:00 a.m. Agenda Board Packet
September 26, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C4, D1&D2, E1-E3, F, and G. Added attachment E-2. Minutes
September 24, 2012 Supplemental Water Alternatives Evaluation Committee Meeting 1:30 p.m. Agenda Board Packet Minutes
September 20, 2012 Personnel Committee Meeting 9:00 a.m. Agenda Board Packet
September 12, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C5, D1&D2, E1-E5, and F. E1 added attachments. Minutes
September 10, 2012 Water Resources Policy Committee Meeting 10:00 a.m. Agenda Board Packet
September 5, 2012 Supplemental Water Alternatives Evaluation Committee Meeting 1:30 p.m. Agenda Board Packet Minutes
August 22, 2012 Regular Board Meeting 9:00 a.m. Cancellation Notice
August 14, 2012 Special Meeting 3:00 p.m. Agenda Board Packet Minutes
August 10, 2012 Nomination Committee for Supplemental water Alternatives Evaluation Committee 8:00 a.m. Agenda Item 2 Added Attachment
August 8, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C4, D1&D2, E1-E3, F&G, D1 added attachment Minutes
July 31, 2012 Nomination Committee for Supplemental Water Alternatives Evaluation Committee Meeting 2:00 p.m. Agenda Board Packet
July 27, 2012 Special Meeting 3:00 p.m. Agenda Board Packet
July 25, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C3, D1-D6, E1-G, E1 added attachment Minutes
July 23, 2012 Water Resources Policy Committee Meeting 10:00 a.m. Agenda Board Packet
July 11, 2012 Regular Board Meeting 9:00 a.m. Agenda Board Packet Items C1-C3, D1 & D2, E1-E7, F & G. Added Attachment D-1. E7 Added Attachment. Minutes
July 2, 2012 Water Resources Policy Committee Meeting 10:00 a.m. Agenda Board Packet
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