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 |