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Meetings and Documents
Upcoming Board Meetings
|
Meeting Name |
Date |
*Agenda and Documents |
***Live Audio |
|
Monthly Board Meeting SCOOP Committee Meeting Administrative and Finance Budget Meeting Administrative and Finance Budget Meeting |
May 23
June 11 June 13 |
|
2013 Regular Monthly Meeting Schedule**
May 23
June 27
July 25
August 22
September 26
October 24
November 21 (November and December meeting is combined)
*Agendas for Monthly Board meetings will be available the Thursday prior to the scheduled Board meeting by 5 p.m. Agendas for Special Board or other Special Purpose Committee meetings will be available 72 hours prior to that scheduled meeting.
**Special Board Meetings are added as needed.
***AUDIO
Live audio is available for the "monthly" Board meetings next to the agenda above on the day of the Board meeting beginning at 9 a.m. Audio Archives - Click on "monthly" Board meeting agendas or the archive link below to listen to archived audio files. There are no audio archive files available online prior to 2009.
2013 MEETINGS AND MINUTES
| Meeting Name | Date |
Agenda, Documents and Presentations |
Minutes |
| Monthly Board Meeting | May 23 | ||
| Special Water Planning Committee Meeting - Master Plan Update | May 16 | ||
| Audit Committee | May 2 | Agenda | |
| Special LCO Committee Meeting - Water Conservation Garden Tour | May 2 | ||
| Monthly Board Meeting | April 25 | ||
| Board of Directors Retreat | April 19 | Agenda | |
| Special Engineering and Operations Committee Meeting | April 11 | ||
|
Monthly Board Meeting |
March 28 |
||
| Special Water Planning Committee Meeting | March 14 | ||
| SCOOP Committee Meeting | March 8 | Agenda | |
|
Monthly Board Meeting |
February 28 |
||
|
Monthly Board Meeting |
January 24 |
Minutes | |
|
Special Water Planning Committee Meeting |
January 10 |
Minutes |
2012 MEETINGS AND MINUTES
| Meeting Name | Date |
Agenda, Documents and Presentations |
Minutes |
|
Monthly Board Meeting (November/December combined) |
November 29 |
Minutes | |
|
Special Board Meeting - Carlsbad Desalination |
November 15 |
Minutes | |
|
SCOOP Committee Meeting |
November 13 |
||
|
Audit Committee |
November 8 |
||
|
Special Board Meeting - Carlsbad Desalination |
November 8 |
Minutes | |
|
Monthly Board Meeting |
October 25 |
||
|
Special Board Meeting - Desalination |
October 11 |
Agenda Presentations Audio (part 1) Audio (part 2) |
|
|
Public Workshop/Special Water Planning Committee Meeting |
October 10 |
Agenda Presentations |
|
| Public Workshop/Special Water Planning Committee Meeting | October 2 |
Agenda Presentations |
|
|
Monthly Board Meeting |
September 27 |
||
|
Audit Committee Meeting |
September 26 |
Agenda | Minutes |
|
Engineering and Operations Tour |
September 21 |
Agenda | |
|
Special Board Meeting - Desalination |
September 20 |
Agenda Audio (part 1) Audio (part 2) Presentations |
Minutes |
|
SCOOP Committee Meeting |
September 4 |
Agenda | Minutes |
| Monthly Board Meeting | August 23 |
Agenda Presentations |
|
|
Special Board Meeting - Desalination |
August 9 |
||
|
Monthly Board Meeting |
July 26 |
Agenda Presentations |
Minutes |
|
Special Board Meeting - Desalination |
July 12 |
Agenda Audio (part 1) Audio (part 2) Presentations |
Minutes |
|
Monthly Board Meeting |
June 28 |
Agenda Presentations |
Minutes |
|
Special Board Meeting - Desalination |
June 14 |
Agenda Audio (part 1) Audio (part 2) Presentations |
Minutes |
|
SCOOP Committee Meeting |
June 5 |
Agenda | |
|
Monthly Board Meeting |
May 24 |
||
|
Audit Committee Meeting |
May 1 |
Minutes | |
|
Monthly Board Meeting |
April 26 |
Agenda |
|
| Special Water Planning Meeting - Desalination | April 19 |
Agenda Presentations Audio |
|
|
Monthly Board Meeting |
March 22 |
||
|
Special Legislation, Conservation & Outreach Meeting |
March 8 |
Agenda Audio |
|
|
SCOOP Committee Meeting |
March 6 |
Agenda | |
|
Audit Committee Meeting |
March 5 |
Agenda | |
|
Monthly Board Meeting |
February 23 |
||
|
Special Water Planning Meeting |
February 9 |
||
|
Monthly Board Meeting |
January 26 |
Minutes | |
|
SCOOP Committee Workshop |
January 13 |
||
|
Special Imported Water Meeting |
January 12 |
Minutes |
2011 MEETINGS AND MINUTES
| Meeting Name | Date | Agenda and Documents | Minutes |
|
Monthly Board Meeting |
December 8 |
||
| Special Imported Water Meeting | November 10 |
Agenda Audio (part 1) Audio (part 2) |
|
| Audit Committee Meeting | November 10 | Agenda | Minutes |
| SCOOP Committee Meeting | November 1 | Agenda | |
|
Monthly Board Meeting |
October 27 |
||
| Engineering & Operations Tour | October 13 | Agenda | |
|
Audit Committee Meeting |
September 28 |
Minutes | |
|
Monthly Board Meeting |
September 22 |
Minutes | |
|
SCOOP Committee Meeting |
September 6 |
Minutes | |
|
Monthly Board Meeting |
August 25 |
||
|
Monthly Board Meeting |
July 28 |
||
| Monthly Board Meeting | June 23 | Agenda | Minutes |
| Administrative & Finance Budget Meeting | June 09 | Minutes | |
| Small Contractor Outreach and Opportunities Meeting | June 7 | Agenda | Minutes |
| Administrative & Finance Budget Meeting | June 7 |
Agenda Audio (part 1) Audio (part 2) |
Minutes |
| Monthly Board Meeting | May 26 | Agenda | Minutes |
| Special Water Planning Meeting | May 23 | Agenda | Minutes |
| Monthly Board Meeting | April 28 | Minutes | |
| Audit Committee | April 27 | Agenda | Minutes |
| Board of Directors Workshop | March 31 | Agenda | |
| Monthly Board Meeting | March 24 | Minutes | |
| Small Contractor Outreach and Opportunities Meeting | March 1 | Minutes | |
| Monthly Board Meeting | February 24 | Agenda | Minutes |
| Joint Meeting SANDAG/Water Authority Water Planning | February 11 |
Agenda Presentations (6.77mb) |
Minutes |
| Special Water Planning Workshop | February 10 |
Agenda Presentations (1.25mb) |
Minutes |
| Monthly Board Meeting | January 27 | Agenda | Minutes |
| Board of Directors & Engineering and Operations Meeting |
January 13 |
Minutes | |
| Audit Committee |
January 12 |
Minutes |
2010 MEETINGS AND MINUTES
| Meeting Name | Date | Agenda and Documents | Minutes |
| Monthly Board Meeting | December 9 | Agenda | Minutes |
| Small Contractor Outreach and Opportunities Meeting | December 8 | Agenda | Minutes |
| Audit Committee Meeting | November 9 | Agenda | |
| Monthly Board Meeting | October 28 | Agenda | Minutes |
| Monthly Board Meeting | September 23 | Agenda | Minutes |
| Audit Committee Meeting | September 10 | Agenda | |
| Small Contractor Outreach and Opportunities Meeting | September 8 | Agenda | Minutes |
| Monthly Board Meeting | August 26 | Agenda | Minutes |
| Monthly Board Meeting | July 22 | Agenda | Minutes |
| Monthly Board Meeting | June 24 | Agenda | Minutes |
| Special Board Meeting | June 10 | Agenda | Minutes |
| Small Contractor Outreach and Opportunities Meeting | June 2 | Agenda | Minutes |
| Monthly Board Meeting | May 27 | Agenda | Minutes |
| Special Board Meeting (E&O Tour) | May 12 | Agenda | |
| Audit Committee Meeting | May 10 | Agenda | Minutes |
| Monthly Board Meeting | April 22 | Agenda | Minutes |
| Annual Board Retreat | April 8 | Agenda | Minutes |
| Monthly Board Meeting | March 25 | Agenda | Minutes |
| Public Hearing | March 18 | Agenda | Minutes |
| Public Hearing | March 17 | Agenda | Minutes |
| Small Contractor Outreach and Opportunities Meeting | March 10 | Agenda | Minutes |
| Monthly Board Meeting | February 25 | Agenda | Minutes |
| Special Administrative and Finance Meeting | February 11 | Agenda | Minutes |
| Audit Committee Meeting | February 3 | Agenda | |
| Monthly Board Meeting | January 28 | Agenda | Minutes |
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