Monthly Board Meeting


July 28, 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.           

Agenda and Documents
Estimated Time Audio Files*
icon_pdf.pngBoard Packet (35.9 mb)
icon_pdf.pngSupplemental Materials (2.75 mb)
icon_pdf.pngPresentations (6.21 mb)

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

35 minutes

Engineering and Operations

35 minutes

Imported Water

1 hour 35 minutes


1 - 3 p.m.


Administrative and Finance

55 minutes

Legislation, Conservation and Outreach

55 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.