Meetings and Documents

Upcoming Board Meetings

Meeting Name

Date

*Agenda and Documents

***Live Stream

Monthly Board Meeting

January 22
 

  - -


2015 Regular Monthly Meeting Schedule** 

January 22
February 26

March 26
April 23
May 28
June 25
July 23
August 27
September 24
October 22
December 10 (November and December meeting is combined)


*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.

**Special Board Meetings are added as needed.

***AUDIO
Live audio is available for the "monthly" Board meetings next to the agenda above on the day of the Board meeting beginning at 8 a.m. Audio Archives - Click on "monthly" Board meeting agendas or the archive link below to listen to archived audio files. There are no audio archive files available online prior to 2009.

2014 MEETINGS AND MINUTES
 
Meeting Name Date Agenda, Documents
and Presentations
Minutes
Monthly Board Meeting November 20

Agenda

Presentations

 
Audit Committee Meeting November 5 Agenda  
SCOOP Committee Meeting November 4 Agenda  
Monthly Board Meeting October 23

Agenda

Presentations

 
Audit Committee Meeting October 7 Agenda  
Monthly Board Meeting September 25

Agenda

Presentations

Minutes
SCOOP Committee Meeting September 9 Agenda Minutes
Monthly Board Meeting August 28

Agenda

Presentations

Minutes
Special Joint Meeting of the Engineering and Operations Committee & Legislation, Conservation and Outreach Committee August 14

Agenda

Presentations

Audio - E&O

Audio - LC&O

 
Monthly Board Meeting July 24

Agenda

Presentations

Minutes
Monthly Board Meeting June 26

Agenda

Presentations

Minutes
SCOOP Committee Meeting June 3 Agenda Minutes
Monthly Board Meeting May 22

Agenda

Presentations

Minutes
Monthly Board Meeting April 24

Agenda

Presentations

Minutes
Special Engineering and Operations Committee Meeting April 10

Agenda

Audio (part 1)

Audio (part 2)

Minutes
Audit Committee Meeting April 1 Agenda  
Monthly Board Meeting March 27

Agenda

Presentations

Minutes
Special Administrative and Finance Committee Meeting - Fiscal Sustainability March 20

Agenda

Presentation

Audio

Minutes
SCOOP Committee Meeting March 4

Agenda

Minutes
Monthly Board Meeting February 27

Agenda

Presentations

Minutes
Special Imported Water Committee Meeting - BDCP February 13

Agenda

Presentations

Audio

Minutes
Special Board of Directors Meeting February 13

Agenda

Presentations

Audio

Minutes
Monthly Board Meeting January 23

Agenda

Presentations

Minutes
Special Imported Water Committee Meeting - BDCP January 9

Agenda

Presentations

Audio

Minutes
Special Water Planning Committee January 9

Agenda

Presentations

Audio

Minutes
2013 MEETINGS AND MINUTES
 
Meeting Name Date Agenda, Documents
and Presentations
Minutes
Monthly Board Meeting November 21

Agenda

Presentations

Minutes
Special Imported Water Committee Meeting November 14

Agenda

Presentations

Audio

Minutes
Special Administrative and Finance Committee Meeting November 14

Agenda

Audio

Minutes
Audit Committee November 5

Agenda

 
SCOOP Committee Meeting November 5 Agenda  
Monthly Board Meeting October 24

Agenda

Presentations

Minutes
Engineering and Operations Tour September 30 Agenda  
Monthly Board Meeting September 26

Agenda

Presentations

Minutes
SCOOP Committee Meeting September 23

Agenda

Minutes
Special Water Planning Committee Meeting - Master Plan September 12

Agenda

Audio

Minutes
Special Imported Water Committee Meeting - Bay Delta Conservation Plan September 12

Agenda

Presentations

Audio (part 1)
Audio (part 2)
Audio (part 3)

Minutes
Monthly Board Meeting August 22

Agenda

Minutes
Special Imported Water Committee Meeting - Bay Delta Update August 8

Agenda

Presentations

Audio (part 1)
Audio (part 2)

Minutes
Monthly Board Meeting July 25

Agenda

Presentations

Minutes
Special Water Planning Committee Meeting - Master Plan Update July 11

Agenda

Presentations

Audio

Minutes
Monthly Board Meeting June 27

Agenda

Presentations

Minutes
Administrative & Finance Budget Workshop June 13

Agenda

Part 1

Part 2

Presentations

Minutes
Administrative & Finance Budget Workshop June 11

Agenda

Audio (part 1)

Audio (part 2)

Presentations

Minutes
SCOOP Committee Meeting June 4 Agenda Minutes
Monthly Board Meeting May 23

Agenda

Presentations

Minutes
Special Water Planning Committee Meeting - Master Plan Update May 16

Agenda

Presentations

Audio (part 1)

Audio (part 2)

Minutes
Audit Committee May 2 Agenda  
Special LCO Committee Meeting - Water Conservation Garden Tour May 2

Agenda

 
Monthly Board Meeting April 25

Agenda

Presentations

Minutes
Board of Directors Retreat April 19 Agenda  
Special Engineering and Operations Committee Meeting April 11

Agenda

Presentations

Audio

Minutes

Monthly Board Meeting

March 28

Agenda

Presentations

Minutes

Special Water Planning Committee Meeting March 14

Agenda
Audio

Minutes

SCOOP Committee Meeting March 8 Agenda Minutes

Monthly Board Meeting

February 28

Agenda
Presentations

Minutes

Monthly Board Meeting

January 24

Agenda
Presentations

Minutes

Special Water Planning Committee Meeting

January 10

Agenda
Presentations
Audio

Minutes
2012 MEETINGS AND MINUTES
 
Meeting Name Date Agenda, Documents
and Presentations
Minutes

Monthly Board Meeting (November/December combined)

November 29

Agenda

Presentations

Minutes

Special Board Meeting - Carlsbad Desalination

November 15

Agenda
Audio (part 1)
Audio (part 2)
Presentations

Minutes

SCOOP Committee Meeting

November 13

Agenda

 

Audit Committee

November 8

Agenda

 

Special Board Meeting - Carlsbad Desalination

November 8

Agenda
Audio (part 1)

Audio (part 2)
Presentations

Minutes

Monthly Board Meeting

October 25

Agenda
Presentations

Minutes

Special Board Meeting - Desalination

October 11

Agenda
Presentations
Audio (part 1)

Audio (part 2)

Minutes

Public Workshop/Special Water Planning Committee Meeting

October 10

Agenda
Presentations
 
Public Workshop/Special Water Planning Committee Meeting October 2 Agenda
Presentations
 

Monthly Board Meeting

September 27

Agenda
Presentations

Minutes

Audit Committee Meeting

September 26

Agenda Minutes

Engineering and Operations Tour

September 21

Agenda  

Special Board Meeting - Desalination

September 20

Agenda
Audio (part 1)
Audio (part 2)
Presentations
Minutes

SCOOP Committee Meeting

September 4

Agenda Minutes
Monthly Board Meeting August 23 Agenda
Presentations

Minutes

Special Board Meeting - Desalination

August 9

Agenda
Audio (part 1)
Audio (part 2)
Presentations

Minutes

Monthly Board Meeting

July 26

Agenda
Presentations
Minutes

Special Board Meeting - Desalination

July 12

Agenda
Audio (part 1)
Audio (part 2)
Presentations
Minutes

Monthly Board Meeting

June 28

Agenda
Presentations
Minutes

Special Board Meeting - Desalination

June 14

Agenda
Audio (part 1)
Audio (part 2)
Presentations
Minutes

SCOOP Committee Meeting

June 5

Agenda

Minutes

Monthly Board Meeting

May 24

Agenda
Presentations

Minutes

Audit Committee Meeting

May 1

Agenda

Minutes

Monthly Board Meeting

April 26

Agenda

Presentations

Minutes

Special Water Planning Meeting - Desalination April 19 Agenda
Presentations
Audio

Minutes

Monthly Board Meeting

March 22

Agenda
Presentations

Minutes

Special Legislation, Conservation & Outreach Meeting

March 8

Agenda
Audio

Minutes

SCOOP Committee Meeting

March 6

Agenda

Minutes

Audit Committee Meeting

March 5

Agenda  

Monthly Board Meeting

February 23

Agenda

Presentations

Minutes

Special Water Planning Meeting

February 9

Agenda
Audio (part 1)
Audio (part 2)
Presentations

Minutes

Monthly Board Meeting

January 26

Agenda

Presentations

Minutes

SCOOP Committee Workshop

January 13

Agenda

Minutes

Special Imported Water Meeting

January 12

Agenda

Minutes
2011 MEETINGS AND MINUTES
 
Meeting Name Date Agenda and Documents Minutes

Monthly Board Meeting

December 8

Agenda

Minutes

Special Imported Water Meeting November 10 Agenda
Audio (part 1)

Audio (part 2)

Minutes

Audit Committee Meeting November 10 Agenda Minutes
SCOOP Committee Meeting November 1 Agenda

Minutes

Monthly Board Meeting

October 27

Agenda

Minutes

Engineering & Operations Tour October 13 Agenda  

Audit Committee Meeting

September 28

Agenda

Minutes

Monthly Board Meeting

September 22

Agenda

Minutes

SCOOP Committee Meeting

September 6

Agenda

Minutes

Monthly Board Meeting

August 25

Agenda

Minutes

Monthly Board Meeting

July 28

Agenda

Minutes

Monthly Board Meeting June 23 Agenda Minutes
Administrative & Finance Budget Meeting June 09

Agenda
Audio (part 1)
Audio (part 2)

Minutes
Small Contractor Outreach and Opportunities Meeting June 7 Agenda Minutes
Administrative & Finance Budget Meeting June 7 Agenda
Audio (part 1)
Audio (part 2)
Minutes
Monthly Board Meeting May 26 Agenda Minutes
Special Water Planning Meeting May 23 Agenda Minutes
Monthly Board Meeting April 28

Agenda

Minutes
Audit Committee April 27 Agenda Minutes
Board of Directors Workshop March 31 Agenda  
Monthly Board Meeting March 24

Agenda

Minutes
Small Contractor Outreach and Opportunities Meeting March 1

Agenda

Minutes
Monthly Board Meeting February 24 Agenda Minutes
Joint Meeting SANDAG/Water Authority Water Planning February 11 Agenda
Presentations (6.77mb)
Minutes
Special Water Planning Workshop February 10 Agenda
Presentations (1.25mb)
Minutes
Monthly Board Meeting January 27 Agenda Minutes
Board of Directors & Engineering and Operations Meeting

January 13

Agenda
Presentations (4.48mb)

Minutes
Audit Committee

January 12

Agenda

Minutes
2010 MEETINGS AND MINUTES
 
Meeting Name Date Agenda and Documents Minutes
Monthly Board Meeting December 9 Agenda Minutes
Small Contractor Outreach and Opportunities Meeting December 8 Agenda Minutes
Audit Committee Meeting November 9 Agenda  
Monthly Board Meeting October 28 Agenda Minutes
Monthly Board Meeting September 23 Agenda Minutes
Audit Committee Meeting September 10 Agenda  
Small Contractor Outreach and Opportunities Meeting September 8 Agenda Minutes
Monthly Board Meeting August 26 Agenda Minutes
Monthly Board Meeting July 22 Agenda Minutes
Monthly Board Meeting June 24 Agenda Minutes
Special Board Meeting June 10 Agenda Minutes
Small Contractor Outreach and Opportunities Meeting June 2 Agenda Minutes
Monthly Board Meeting May 27 Agenda Minutes
Special Board Meeting (E&O Tour) May 12 Agenda  
Audit Committee Meeting May 10 Agenda Minutes
Monthly Board Meeting April 22 Agenda Minutes
Annual Board Retreat April 8 Agenda Minutes
Monthly Board Meeting March 25 Agenda Minutes
Public Hearing March 18 Agenda Minutes
Public Hearing March 17 Agenda Minutes
Small Contractor Outreach and Opportunities Meeting March 10 Agenda Minutes
Monthly Board Meeting February 25 Agenda Minutes
Special Administrative and Finance Meeting February 11 Agenda Minutes
Audit Committee Meeting February 3 Agenda  
Monthly Board Meeting January 28 Agenda Minutes


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