Monthly Board Meeting

January 23, 2020

* Time estimates are for convenience only and do not constitute part of the schedule. The morning session will commence at 9 a.m., the afternoon session may commence at the conclusion of the morning session and earlier than  1 p.m. The meeting of the full Board may begin as early as 2:30 p.m., or following the conclusion of the last committee meeting.           

Agenda and Documents

Estimated Time

Audio Files*

icon_pdf.png Board Packet

icon_pdf.png Supplemental Materials

9 a.m. - noon

*Audio files will be available below one week after the Board meeting date.

Water Planning and Environmental

1 hour

Engineering and Operations

25 minutes


Imported Water

1 hour 20 minutes



1 - 2:30 p.m.


Administrative and Finance

55 minutes


Legislation and Public Outreach

30 minutes

Formal Board of Directors

2:30 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.