Monthly Board Meeting

March 28, 2013

* 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.           

Committee
Agenda and Documents

Estimated Time

Audio Files*

icon_pdf.pngBoard Packet (4.40mb)

icon_pdf.pngSupplemental Materials

MORNING SESSION
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.

Legislation, Conservation and Outreach

 40 minutes

Imported Water

 2 hours 15 minutes

Part 1

Part 2

Part 3
 

 

AFTERNOON SESSION
1 - 3 p.m.

 

Engineering and Operations

 30 minutes

Water Planning

35 minutes

Administrative and Finance

40 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.