Monthly Board Meeting

August 22, 2013

* Time estimates are for convenience only and do not constitute part of the schedule. The first morning session will begin at 8 a.m. and the following morning sessions may start at any time after 8 a.m. Afternoon sessions may start at any time after 1 p.m. The Board meeting will start no earlier than 2 p.m., or following the conclusion of the last committee meeting.           

Agenda and Documents

Estimated Time

Audio Files*

icon_pdf.pngBoard Packet (16 mb)

icon_pdf.pngSupplemental Materials


  8 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

30 minutes

Water Planning

55 minutes

Imported Water

2 hours 15 minutes

part 1
      part 2


1 - 3 p.m.


Engineering and Operations

1 hour 15 minutes

Legislation, Conservation and Outreach

30 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.