Monthly Board Meeting

February 23, 2017

* 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*

Board Packet

Supplemental Materials

MORNING SESSION
9 a.m. - noon
*Audio files will be available below one week after the Board meeting date. 
Engineering and Operations 1 hour 10 minutes
Administrative and Finance 45 minutes
Water Planning 45 minutes
 

AFTERNOON SESSION
1 - 3 p.m.

 
Legislation and Public Outreach 35 minutes
Imported Water 1 hour 10 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.

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