Board Meeting Agendas and Minutes
July 23 |
Agenda*
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August 27
September 24
October 22
December 17 (November meeting is combined with December meeting)
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*Agendas for Regular Board meetings will be available the Thursday prior to the scheduled Board meeting by 5 p.m.
Click on any of the 2009 agendas below to listen to archived audio files.
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| Meeting Name |
Date |
Agenda and
Documents |
|
Minutes |
| Regular Board Meeting |
June 25 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach
and Opportunities Committee |
June 17 |
Agenda |
|
Minutes |
| Special Administrative and Finance
Committee |
June 10 & 11 |
Agenda |
|
Minutes |
| Regular Board Meeting |
May 28 |
Agenda |
|
Minutes |
| Special Water Planning Committee |
May 14 |
Agenda |
|
Minutes |
| Regular Board Meeting
|
April 23 |
Agenda |
|
Minutes |
| Special Board Meeting (E&O Tour) |
April 16 |
Agenda |
|
Minutes |
| Regular Board Meeting |
March 26 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach
and Opportunities Committee |
March 11 |
Agenda |
|
Minutes |
| Regular Board Meeting |
February 26 |
Agenda |
|
Minutes |
| Special Legislation,
Conservation, and Outreach |
February 19 |
Agenda |
|
Minutes |
| Board of Directors'
Retreat |
February 12 |
Agenda |
|
Minutes |
| Regular Board Meeting |
January 22 |
Agenda |
|
Minutes |
| Special Board Meeting
|
January 8 |
Agenda |
|
Minutes |
| Meeting Name |
Date |
Agenda and Documents |
|
Minutes |
| Regular Board Meeting |
December 18 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
November 13 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
November 13 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
November 5 |
Agenda |
|
Minutes |
| Regular Board Meeting |
October 23 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
October 15 |
Agenda |
|
Minutes |
| Special Imported Water Committee |
October 10 |
Agenda |
|
Minutes |
| Regular Board Meeting |
September 25 |
Agenda |
|
Minutes |
| Special Legislative, Conservation and Outreach Committee |
September 22 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
September 11 |
Agenda |
|
Minutes |
| Regular Board Meeting |
August 28 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
August 6 |
Agenda |
|
Minutes |
| Regular Board Meeting |
July 24 |
Agenda |
|
Minutes |
| Regular Board Meeting |
June 26 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
June 12 |
Agenda |
|
Minutes |
| Special Board Meeting (E&O Tour) |
June 5 |
Agenda |
|
|
| Regular Board Meeting |
May 22 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
May 14 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
April 30 |
Agenda |
|
Minutes |
| Regular Board Meeting |
April 24 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
April 10 |
Agenda |
|
Minutes |
| Regular Board Meeting |
March 27 |
Agenda |
|
Minutes |
| Regular Board Meeting |
February 28 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
February 21 |
Agenda |
|
Minutes |
| Special Board Meeting |
February 14 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
February 6 |
Agenda |
|
Minutes |
| Regular Board Meeting |
January 24 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
January 17 |
Agenda |
|
Minutes |
NOTE: The Board of Directors' regular meetings are held on the fourth Thursday of every month (unless otherwise noted) at the Water Authority headquarters building (4677 Overland Avenue). All inquiries regarding Board meetings, minutes, and related matters should be addressed to the clerk of the Board by calling 858-522-6615.
The minutes presented above in the archives section are for information only, and are NOT considered legal documents. If you would like to obtain official copies of minutes from a past board of directors meeting, please e-mail Doria Lore (dlore@sdcwa.org), Clerk of the Board, or phone: 858-522-6614.
Minutes for one month are generally approved by the Board the following month, and are then posted to this site.
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