2017 Meetings

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Date
 Meeting Agenda  Minutes     Video
 12/20/17  Board of Directors Meeting Agenda   Minutes Video
 12/20/17  Board of Directors Closed Session Meeting Agenda   Minutes  N/A 
 12/18/17  Board of Directors Finance Committee Meeting Agenda Minutes Audio 
 12/15/17  Board of Directors Continued Closed Session Meeting Agenda Minutes  N/A 
 12/15/17  Notice of Continuance- Board of Directors Closed Session Mtg N/A  N/A  N/A 
 12/13/17  Board of Directors Closed Session Meeting  Agenda Minutes  N/A
 12/12/17  Board of Directors Closed Session Meeting  Agenda Minutes  N/A
 12/06/17  Board of Directors Finance Corporation Meeting  Agenda  Minutes Video

 12/06/17

 

 

 Board of Directors Meeting
 Audit Presentation
 Audited Financial Report Presentation

Agenda



Minutes



Video

 

 

 12/06/17  Board of Directors Closed Session Meeting Agenda Minutes   N/A
11-15-17   Board of Directors Meeting Agenda  Minutes Video
11-14-17  Finance/Investment Committee Meeting Agenda  Minutes Audio
11-13-17   Engineering/Equipment Committee Meeting Agenda  Minutes Audio 
11-07-17  Legal/Legislative Committee Meeting Agenda  Minutes Audio 
11-01-17  Board of Directors Meeting Agenda  Minutes Video 
11-01-17   Board of Directors Closed Session Meeting Agenda  Minutes N/A 
10-31-17  Board Finance Committee Meeting Agenda  Minutes Audio 
10-30-17  Legal/Legislative Committee Meeting Agenda  Minutes Audio 
10-18-17    

 Board of Directors Meeting

Agenda  Minutes Video 
10-16-17  Public Awareness/Personnel/Policy Comm Mtg Agenda  Minutes Audio
10-09-17  Board Engineering Committee Meeting Agenda  Minutes Audio 
10-04-17  Board of Directors Meeting Agenda  Minutes Video
09-20-17

 

 Board of Directors Meeting
 Public Hearing Presentation on Rates

Agenda 


Minutes


Video

 

09-11-17  Board Engineering Committee Meeting Agenda  Minutes   Audio 
09-06-17  Board of Directors Meeting Agenda  Minutes  Video 
09-06-17  Board of Directors Closed Session Meeting Agenda  Minutes N/A 
08-30-17  Board Finance Committee Meeting  Agenda  Minutes Audio 
08-16-17  Board of Directors Meeting  Agenda Minutes Video 
08-02-17  Board of Directors Meeting Cancellation Notice N/A  N/A   N/A   
07-24-17  Board Finance Committee Meeting Agenda   Minutes Audio    

07-19-17

 

 

 Board of Directors Meeting

 Board of Directors Closed Session Meeting

Agenda 


Agenda 

Minutes


Minutes

Video

 

N/A   

07-17-17  Board of Directors Closed Session Meeting Agenda   Minutes N/A   
07-10-17  Board Engineering Committee Meeting Agenda Minutes Audio     
07-05-17  Board of Directors Meeting Agenda   Minutes Video     
06-21-17  Board of Directors Meeting Agenda Minutes Video     
06-14-17  Finance Committee Meeting Agenda   Minutes Audio     

06-07-17

 




 Board of Directors Meeting

 Financing Corporation Meeting

 2017/18 Recommended Budget 

 2017-18 Recommended Budget Presentation

Agenda 

Agenda
  N/A

  N/A 

   Minutes

  Pending
     N/A

     N/A

   Video

   N/A        
   N/A

   N/A

06-01-17  Board Engineering Committee Meeting  Agenda  Minutes    N/A**

05-24-17

 

 

 

 

 

 

Board of Directors Workshop

Revised proposed 2017/18 Budget

Revised Draft Public Rate Hearing Notice

Budget presentation

Rate presentation

Water rate model

Agenda







  Minutes







 Video

 

 

 

 

 

 

05-17-17 Board of Directors Meeting  Agenda  Minutes Video
05-03-17  Board of Directors Meeting  Agenda Minutes Video
05-03-17  Board of Directors Closed Session Meeting Agenda Minutes   N/A
04-26-17  Board of Directors Workshop  Agenda  Minutes Video
04-20-17  Board of Directors Workshop  Agenda Minutes  Video
04-19-17  Board of Directors Meeting  Agenda  Minutes Video
04-17-17  Board Finance Committee Meeting  Agenda Minutes Audio
04-05-17 Board of Directors Meeting  Agenda  Minutes Video
03-29-17 Board Workshop Meeting Agenda  Minutes Video 
03-27-17 Finance Committee Meeting Agenda Minutes Audio

03-15-17

 

 

Board of Directors Meeting

Pump Zone Charges Presentation 

Agenda



Minutes



Video


 

02-24-17  Notice of Board Meeting Cancellation      
02-22-17

 
Finance Committee Meeting

Unbilled Water and Rate Structure Presentation
Agenda


Minutes


Audio
 

02-15-17

 

  

 

Board of Directors Meeting 

 

Rate Structure Development Presentation 

 

Agenda




Minutes




Video

 

 

 

02-15-17  Board of Directors Closed Session Meeting  Agenda Minutes  

02-13-17

 

 

 

 

 

 

 

Board of Directors Workshop

 

2014 Master Plan Capital Improvement
Program Presentation

 

Water Resources Facilities Plan
Presentation

 

 Agenda








Minutes








Video


 

 

 

 

 

 

02-01-17  Board of Directors Meeting  Agenda Minutes Video

02-01-17

 

 

 

 

 

 

Board of Directors Workshop Meeting

 

FY 2017/18 Budget Process Presentation

for Board Workshop


Water Rate Structure Considerations

Presentation for Board Workshop

 Agenda







Minutes







Video

 

 

 

 

 

 

01-24-17 Board Finance Committee Meeting  Agenda Minutes   N/A*
01-18-17  Board of Directors Meeting  Agenda Minutes Video
01-04-17  Board of Directors Meeting  Agenda Minutes Video

 * Committee meetings prior to January 22, 2017 are not recorded.
** Meeting recording not available due to technical difficulties.

 

                                         

 

 

 

 

Board of Directors Meeting

 

Rate Structure Development Presentation

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