Monthly Board Meeting

January 24, 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.           


Agenda and Documents

Estimated Time

Audio Files*

icon_pdf.pngBoard Packet (16.8 mb)

Supplemental Materials (2.14 mb)

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.

Administrative and Finance

45 minutes

Water Planning

30 minutes

Imported Water

45 minutes


1 - 3 p.m.


Legislation, Conservation and Outreach  

40 minutes 


Engineering and Operations

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.