Monthly Board Meeting


April 26, 2012

* 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.           

Agenda and Documents
Estimated Time Audio Files*
icon_pdf.pngBoard Packet (8.75 mb)

icon_pdf.pngSupplemental Material

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 15 minutes

Legislation, Conservation and Outreach

 40 minutes


1:15 p.m. - 3 p.m.


Engineering and Operations

30 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.