Monthly Board Meeting

January 27, 2011

* Time estimates are for convenience only and do not constitute part of the schedule. The first morning session will begin at 9 a.m. and the following morning sessions may start at any time after 9 a.m. Afternoon sessions may start at any time after 1 p.m. The Board meeting will start no earlier than 3 p.m., or following the conclusion of the last committee meeting.           

Full Board Packet and Committees Estimated Time Audio Files*
icon_pdf.pngBoard Packet (4.27 mb)
icon_pdf.pngSupplemental Material (5 mb)
icon_pdf.pngPresentations (3.85 mb)
MORNING SESSION
9 a.m. - noon
*Audio files will be available below one week after the Board meeting date. Live audio will be available on the day of each Board meeting at this link.
Water Planning 55 minutes
Administrative and Finance 1 hour 30 minutes
Engineering and Operations 25 minutes
  AFTERNOON SESSION
1 - 3 p.m.
 
Legislation, Conservation and Outreach 45 minutes
Imported Water 1 hour 5 minutes
Formal Board of Directors 3 p.m.

NOTE: All information or possible action items on the agenda of committees or the Board may be deliberated by and become subject to consideration and action by the Board.