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Board of Directors' Meeting Minutes

The minutes presented here 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.

2008

2007

2006

2005

2004

2003

2002

  • December 19, 2002 Board Workshop
  • December 12, 2002
  • November 14, 2002
  • October 24, 2002
  • September 30, 2002 Board Workshop
  • September 26, 2002
  • August 22, 2002
  • August 15, 2002 Board Workshop
  • July 25, 2002
  • July 11, 2002 Board Workshop
  • June 27, 2002
  • May 23, 2002
  • May 16, 2002 Board Workshop
  • April 25, 2002
  • April 18, 2002 Board Workshop
  • March 28, 2002
  • March 14, 2002 Board Workshop
  • February 28, 2002
  • February 14, 2002 Board Workshop
  • January 24, 2002
  • January 10, 2002 Board Workshop

    2001

  • December 06, 2001
  • November 15, 2001
  • October 25, 2001
  • October 11, 2001 Board Workshop
  • September 27, 2001
  • September 13, 2001 Board Workshop
  • August 23, 2001
  • July 26, 2001
  • June 28, 2001
  • May 24, 2001
  • April 26, 2001
  • March 22, 2001
  • February 22, 2001
  • January 25, 2001
  • January 11, 2001 Special Administrative Code Workshop

    2000

    December 7, 2000
    November 16, 2000
    October 26, 2000
    October 12, 2000 (Special Fiscal Policy committee re Authority rate structure)
    September 28, 2000
    August 24, 2000
    July 27, 2000
    July 13, 2000 (Special mtg. to approve FY2000-01 budget and discuss MWD issues.)
    June 22, 2000
    June 8, 2000 (Special mtg. to discuss rate structure & ESP "opt out" policy)
    May 25, 2000
    April 27, 2000
    April 13, 2000 (Special Fiscal Policy Committee)
    March 23, 2000
    March 9 (Special mtg. to discuss the rate study)
    February 24
    February 11 (Special mtg. to discuss the rate study)
    February 4 (Special mtg. re MWD's Strategic Plan)
    January 27
    January 14 (Special mtg. re: MWD's Strategic Plan)

    1999

    December 9, 1999
    November 18, 1999
    October 28, 1999
    September 23, 1999
    August 26, 1999
    July 22, 1999
    June 24, 1999
    May 27, 1999
    April 22, 1999
    March 25, 1999
    February 25, 1999
    February 11, 1999 (Special mtg. to discuss CA 4.4 Plan & CalFed issues)
    January 28, 1999
    January 14, 1999 (Special mtg. re MWD's Strategic Vision)

    1998

    December 10, 1998
    November 12, 1998
    October 8, 1998
    September 10, 1998
    August 20, 1998 (Special mtg on 1) binational coordination, & 2) Project Labor Agreement [PLA])
    August 13, 1998
    August 10, 1998 (Special Board meeting to discuss MOU with MWD re water transfer)
    July 9, 1998
    June 11, 1998
    May 14, 1998
    April 29, 1998 (Special Board meeting to discuss water transfer contract with IID)
    April 23, 1998 (Special Board meeting to discuss CALFED)
    April 9, 1998
    April 2, 1998 (Special Board meeting)
    March 26, 1998 (Special Board meeting)
    March 12, 1998
    February 17, 1998 (Public Hearing on water transfer)
    February 12, 1998
    February 2, 1998 (Special Board meeting)
    February 2, 1998 (Executive Committee)
    January 27, 1998 (Special Board meeting)
    January 22, 1998 (Special Board meeting)
    January 8, 1998

    1997

    December 16, 1998 (Special Board meeting)
    December 11, 1998 (Special Board meeting)
    November 13, 1997
    October 9, 1997
    September 25, 1997 (Special Board meeting)
    September 11, 1997
    August 14, 1997
    July 24, 1997 (Special Board meeting)
    July 10, 1997
    June 12, 1997
    May 15, 1997
    April 10, 1997
    March 13, 1997
    February 13, 1997
    January 9, 1997



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