Board Meeting Agendas and Minutes
February 11 - Special Administrative and Finance Committee Meeting
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2010 Regular Monthly Meeting Schedule**
February 25
March 25
April 22
May 27
June 24
July 22
August 26
September 23
October 28
December 9 (November and December meeting is combined)
**Special Board Meetings are added as needed.
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*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.
 Audio - Live audio is available next to the agenda above on the day of the Board meeting.
Audio Archives - Click on any of the 2009 agendas below to listen to archived audio files.
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| Meeting Name |
Date |
Agenda and
Documents |
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Minutes |
| Audit Committee Meeting |
February 3 |
Agenda |
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| Monthly Board Meeting |
January 28 |
Agenda |
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| Monthly Board Meeting |
December 17 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
December 16 |
Agenda |
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| Audit Committee Meeting |
November 19 |
Agenda |
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| Special Engineering and Operations Committee Site Inspection |
November 18 |
Agenda |
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| Special Joint Meeting: Board of Directors & Administrative and Finance Committee |
November 12 |
Agenda |
|
Minutes |
| Audit Committee Meeting |
October 28 |
Agenda |
|
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| Monthly Board Meeting |
October 22 |
Agenda |
|
Minutes |
| Special Legislation, Conservation, and Outreach |
October 15 |
Agenda |
|
Minutes |
| Audit Committee Meeting |
October 1 |
Agenda |
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| Monthly Board Meeting |
September 24 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
September 17 |
Agenda |
|
Minutes |
| Special Joint Meeting - Imported Water & Water Planning Committees |
September 10 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
August 27 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
July 23 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
June 25 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach
and Opportunities Committee |
June 17 |
Agenda |
|
Minutes |
| Special Administrative and Finance
Committee |
June 10 & 11 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
May 28 |
Agenda |
|
Minutes |
| Special Water Planning Committee |
May 14 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
April 23 |
Agenda |
|
Minutes |
| Special Board Meeting (E&O Tour) |
April 16 |
Agenda |
|
|
| Monthly Board Meeting |
March 26 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach
and Opportunities Committee |
March 11 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
February 26 |
Agenda |
|
Minutes |
| Special Legislation,
Conservation, and Outreach |
February 19 |
Agenda |
|
Minutes |
| Board of Directors'
Retreat |
February 12 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
January 22 |
Agenda |
|
Minutes |
| Special Board Meeting |
January 8 |
Agenda |
|
Minutes |
| Meeting Name |
Date |
Agenda and Documents |
|
Minutes |
| Monthly Board Meeting |
December 18 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
November 13 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
November 13 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
November 5 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
October 23 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
October 15 |
Agenda |
|
Minutes |
| Special Imported Water Committee |
October 10 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
September 25 |
Agenda |
|
Minutes |
| Special Legislative, Conservation and Outreach Committee |
September 22 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
September 11 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
August 28 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
August 6 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
July 24 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
June 26 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
June 12 |
Agenda |
|
Minutes |
| Special Board Meeting (E&O Tour) |
June 5 |
Agenda |
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| Monthly Board Meeting |
May 22 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
May 14 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
April 30 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
April 24 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
April 10 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
March 27 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
February 28 |
Agenda |
|
Minutes |
| Special Engineering and Operations Committee |
February 21 |
Agenda |
|
Minutes |
| Special Board Meeting |
February 14 |
Agenda |
|
Minutes |
| Special Small Contractor Outreach and Opportunities Committee |
February 6 |
Agenda |
|
Minutes |
| Monthly Board Meeting |
January 24 |
Agenda |
|
Minutes |
| Special Administrative and Finance Committee |
January 17 |
Agenda |
|
Minutes |
NOTE: The Board of Directors' regular meetings are held on the fourth Thursday of every month (unless otherwise noted) at the Water Authority headquarters building (4677 Overland Avenue). All inquiries regarding Board meetings, minutes, and related matters should be addressed to the clerk of the Board by calling 858-522-6615.
The minutes presented above in the archives section 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.
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