Monthly Board Meeting

February 27, 2014

* 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

icon_pdf.pngSupplemental Materials

9 a.m. - noon

*Audio files will be available below one day after the Board meeting. Live audio will be available on the day of each Board meeting.

Water Planning

35 minutes

Imported Water

1 hour 40 minutes

Legislation, Conservation and Outreach

35 minutes


1 - 3 p.m.

Engineering and Operations

45 minutes

Administrative and Finance

1 hour 5 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.