Board Meetings and Agendas

Administrative Committee Meetings
10:00 AM

• January 6, 2021 Notice of Cancellation

Technical Committee Meetings
7:30 AM

• January 4, 2021 Agenda

Board of Directors Meetings
6:00 PM

• January 14, 2021 Agenda

Special Meetings / Workshops

• January 14, 2021 Agenda

Administrative Committee Meetings
10:00 AM

• December 2, 2020 Agenda
• November 4, 2020 Agenda
• November 4, 2020 Minutes
• September 30, 2020 Agenda
• September 30, 2020 Minutes
• September 2, 2020 Agenda
• September 2, 2020 Minutes
• August 5, 2020 Agenda
• August 5, 2020 Minutes
• July 1, 2020 Agenda
• July 1, 2020 Minutes
• June 3, 2020 Agenda
• June 3, 2020 Minutes
• May 6, 2020 Agenda
• May 6, 2020 Minutes
• April 1, 2020 Agenda
• April 1, 2020 Handouts
• April 1, 2020 Minutes
• March 4, 2020 Agenda
• March 4, 2020 Handouts
• March 4, 2020 Minutes
• February 5, 2020 Agenda
• February 5, 2020 Handouts
• February 5, 2020 Minutes
• January 8, 2020 Agenda – Special
• January 8, 2020 Minutes
• January 1, 2020 – Notice of Cancellation

Technical Committee Meetings
7:30 AM

• November 30, 2020 Agenda
• November 30, 2020 Minutes
• November 2, 2020 Agenda
• November 2, 2020 Minutes
• September 28, 2020 Agenda
• September 28, 2020 Minutes
• August 31, 2020 Agenda
• August 31, 2020 Handouts
• August 31, 2020 Minutes
• August 3, 2020 Agenda
• August 3, 2020 Minutes
• June 29, 2020 Agenda
• June 29, 2020 Minutes
• June 1, 2020 Agenda
• June 1, 2020 Minutes
• May 4, 2020 Agenda
• May 4, 2020 Minutes
• April 6, 2020 Agenda
• April 6, 2020 Minutes
• March 2, 2020 Agenda
• March 2, 2020 Handouts
• March 2, 2020 Minutes
• February 3, 2020 Agenda
• February 3, 2020 Handouts
• February 3, 2020 Minutes
• January 6, 2020 Agenda
• January 6, 2020 Handout
• January 6, 2020 Minutes

Board of Directors Meetings
6:00 PM

• December 10, 2020 Agenda
• December 10, 2020 Handout
• December 10, 2020 Minutes
• December 10, 2020 Public Facilities Corporation Agenda
• November 12, 2020 Agenda
• November 12, 2020 Handouts
• November 12, 2020 Minutes
• October 8, 2020 Agenda
• October 8, 2020 Minutes
• September 10, 2020 Agenda
• September 10, 2020 Minutes
• August 13, 2020 Agenda
• August 13, 2020 Handout
• August 13, 2020 Minutes
• July 9, 2020 Agenda
• July 9, 2020 Notice of Public Hearing – Laguna Sur
• July 9, 2020 Handout
• July 9, 2020 Minutes
• June 11, 2020 Agenda
• June 11, 2020 Minutes
• May 14, 2020 Agenda
• May 14, 2020 Handout
• May 14, 2020 Minutes
• April 23, 2020 Agenda
• April 23, 2020 Minutes
• April 9, 2020 Agenda
• April 9, 2020 Minutes
• March 26, 2020 Agenda
• March 26, 2020 Handouts
• March 26, 2020 Minutes
• March 12, 2020 Agenda
• March 12, 2020 Handouts
• March 12, 2020 Minutes
• February 27, 2020 Agenda
• February 27, 2020 Handouts
• February 27, 2020 Minutes
• February 13, 2020 – Notice of Cancellation
• January 23, 2020 Agenda
• January 23, 2020 Handouts
• January 23, 2020 Minutes
• January 9, 2020 Agenda
• January 9, 2020 Minutes

Community Relations Meetings
9:00 AM

• March 18, 2020 – Notice of Cancellation

Special Meetings / Workshops

• December 23, 2020 Agenda
• December 23, 2020 – Notice of Vacancy
• December 23, 2020 Minutes
• November 17, 2020 Agenda
• November 17, 2020 Minutes
• September 29, 2020 Agenda
• September 29, 2020 Minutes
• September 24, 2020 Agenda
• September 24, 2020 Minutes
• July 16, 2020 Agenda
• July 16, 2020 Minutes
• March 10, 2020 Agenda
• March 10, 2020 Minutes
• February 13, 2020 Agenda
• February 13, 2020 Handouts
• February 13, 2020 Minutes

Administrative Committee Meetings
10:00 AM

• December 4, 2019 – Notice of Cancellation
• December 2, 2019 Agenda – Special
• December 2, 2019 Handout
• December 2, 2019 Minutes
• November 6, 2019 Agenda
• November 6, 2019 Handout
• November 6, 2019 Minutes
• October 2, 2019 Agenda
• October 2, 2019 Handout
• October 2, 2019 Minutes
• September 4, 2019 Agenda
• September 4, 2019 Minutes
• August 7, 2019 Agenda
• August 7, 2019 Handouts
• August 7, 2019 Minutes
• July 3, 2019 – Notice of Cancellation
• June 5, 2019 Agenda
• June 5, 2019 Minutes
• May 1, 2019 Agenda
• May 1, 2019 Handouts
• May 1, 2019 Minutes
• April 3, 2019 Agenda
• April 3, 2019 Minutes

Technical Committee Meetings
7:30 AM

• December 2, 2019 Agenda
• December 2, 2019 Handouts
• December 2, 2019 Minutes
• November 4, 2019 Agenda
• November 4, 2019 Handouts
• November 4, 2019 Minutes
• October 7, 2019 Agenda
• October 7, 2019 Handouts
• October 7, 2019 Minutes
• September 3, 2019 Agenda – Special
• September 3, 2019 Handouts
• September 3, 2019 Minutes
• September 2, 2019 – Notice of Cancellation
• August 5, 2019 Agenda
• August 5, 2019 Handouts
• August 5, 2019 Minutes
• July 1, 2019 – Notice of Cancellation
• June 3, 2019 Agenda
• June 3, 2019 Handouts
• June 3, 2019 Minutes
• May 6, 2019 Agenda
• May 6, 2019 Handouts
• May 6, 2019 Minutes
• April 1, 2019 Agenda
• April 1, 2019 Minutes

Engineering & Operations Meetings
8:30 AM (Restructured as Technical Committee)

• March 18, 2019 – Notice of Cancellation
• February 18. 2019 – Notice of Cancellation
• January 14, 2019 Agenda
• January 14, 2019 Minutes

Finance & Information Technology Meetings
8:30 AM (Restructured as Administrative Committee)

• March 20, 2019 Agenda
• March 20, 2019 Handout
• March 20, 2019 Minutes
• February 20, 2019 Agenda
• February 20, 2019 Handouts
• February 20, 2019 Minutes
• January 16, 2019 Agenda
• January 16, 2019 Handouts
• January 16, 2019 Minutes

Board of Directors Meetings
6:00 PM

• December 26, 2019 – Notice of Cancellation
• December 12, 2019 Agenda
• December 12, 2019 Minutes
• December 12, 2019 Public Facilities Corporation Agenda
• November 14, 2019 Agenda
• November 14, 2019 Minutes
• October 24, 2019 – Notice of Cancellation
• October 10, 2019 Agenda
• October 10, 2019 Handouts
• October 10, 2019 Minutes
• September 26, 2019 Agenda
• September 26, 2019 Handout
• September 26, 2019 Minutes
• September 12, 2019 Agenda
• September 12, 2019 Handouts
• September 12, 2019 Minutes
• August 22, 2019 Agenda
• August 22, 2019 Handout
• August 22, 2019 Minutes
• August 8, 2019 Agenda
• August 8, 2019 Handouts
• August 8, 2019 Minutes
• July 25, 2019 – Notice of Cancellation
• July 11, 2019 Agenda
• July 11, 2019 Notice of Public Hearing – Laguna Sur
• July 11, 2019 Handouts
• July 11, 2019 Minutes
• June 27, 2019 – Notice of Cancellation
• June 13, 2019 Agenda
• June 13, 2019 Handout
• June 13, 2019 Minutes
• May 23, 2019 Agenda
• May 23, 2019 Minutes
• May 9, 2019 Agenda
• May 9, 2019 Minutes
• April 25, 2019 – Notice of Cancellation
• April 11, 2019 Agenda
• April 11, 2019 Minutes
• March 21, 2019 Agenda
• March 21, 2019 Handout
• March 21, 2019 Minutes
• February 21, 2019 Agenda
• February 21, 2019 Handouts
• February 21, 2019 Minutes
• January 17, 2019 Agenda
• January 17, 2019 Handout
• January 17, 2019 Minutes

Community Relations Meetings
9:00 AM

• December 11, 2019 – Agenda
• December 11, 2019 Handouts
• September 11, 2019 – Notice of Cancellation
• June 12, 2019 – Notice of Cancellation
• March 13, 2019 – Notice of Cancellation

Special Meetings / Workshops

• December 18, 2019 Agenda
• December 18, 2019 Minutes
• November 19, 2019 Agenda
• November 19, 2019 Handouts
• November 19, 2019 Minutes
• October 10, 2019 Public Facilities Corporation Agenda
• October 10, 2019 Public Facilities Corporation Minutes
• July 1, 2019 Agenda
• July 1, 2109 Minutes
• June 19, 2019 Agenda
• June 19, 2019 Handouts
• June 19, 2019 Minutes
• May 1, 2019 Agenda
• May 1, 2019 Handouts
• May 1, 2019 Minutes
• April 25, 2019 Agenda
• April 25, 2019 Minutes
• March 14, 2019 Agenda
• March 14, 2019 Minutes
• March 4, 2019 Agenda
• March 4, 2019 Minutes
• March 1, 2019 Agenda
• March 1, 2019 Minutes
• February 19, 2019 Agenda
• February 19, 2019 Handouts
• February 19, 2019 Minutes
• February 7, 2019 Agenda
• February 7, 2019 Minutes
• February 6, 2019 Agenda
• February 6, 2019 Minutes
• January 9, 2019 Agenda
• January 9, 2019 Minutes

Engineering & Operations Meetings
8:30 AM

• December 17, 2018 Agenda
• December 17, 2018 Minutes
• November 12, 2018 – Notice of Cancellation
• October 15, 2018 Agenda
• October 15, 2018 Handout
• October 15, 2018 Minutes
• September 17, 2018 Agenda
• September 17, 2018 Minutes
• August 13, 2018 Agenda
• August 13, 2018 Minutes
• July 16, 2018 Agenda
• July 16, 2018 Handouts
• July 16, 2018 Minutes
• June 18, 2018 Agenda
• June 18, 2018 Handouts
• June 18, 2018 Minutes
• May 14, 2018 – Notice of Cancellation
• April 16, 2018 Agenda
• April 16, 2018 Handouts
• April 16, 2018 Minutes
• March 12, 2018 Agenda
• March 12, 2018 Handouts
• March 12, 2018 Minutes
• February 12, 2018 – Notice of Cancellation
• January 15, 2018 Agenda
  
• January 15, 2018 Handout
• January 15, 2018 Minutes

Finance & Information Technology Meetings
8:30 AM

• December 19, 2018 Agenda
• December 19, 2018 Handout
• December 19, 2018 Minutes
• November 14, 2018 Agenda
• November 14, 2018 Handout
• November 14, 2018 Minutes
• October 17, 2018 Agenda
• October 17, 2018 Handouts
• October 17, 2018 Minutes
• September 19, 2018 Agenda
• September 19, 2018 Handout
• September 19, 2018 Minutes
• August 15, 2018 Agenda
• August 15, 2018 Handouts
• August 15, 2018 Minutes
• July 18, 2018 Agenda
• July 18, 2018 Handouts
• July 18, 2018 Minutes
• June 20, 2018 Agenda
• June 20, 2018 Handouts
  
• June 20, 2018 Minutes
• May 16, 2018 Agenda
• May 16, 2018 Minutes
• April 18, 2018 Agenda
• April 18, 2018 Handouts
• April 18, 2018 Minutes
• March 14, 2018 Agenda
• March 14, 2018 Handouts
• March 14, 2018 Minutes
• February 14, 2018 Agenda
• February 14, 2018 Handouts
• February 14, 2018 Minutes
• January 17, 2018 Agenda
  
• January 17, 2018 Handouts
• January 17, 2018 Minutes

Board of Directors Meetings
6:00 PM

• December 20, 2018 Agenda
• December 20, 2018 Minutes
• December 20, 2018 Public Facilities Corporation Agenda
• December 20, 2018 Public Facilities Corporation Minutes
• November 15, 2018 Agenda
• November 15, 2018 Minutes
• October 18, 2018 Agenda
• October 18, 2018 Handout
• October 18, 2018 Minutes
• September 20, 2018 Agenda
• September 20, 2018 Handouts
• September 20, 2018 Minutes
• August 16, 2018 Agenda – Amended
• August 16, 2018 Handouts
• August 16, 2018 Minutes
• July 19, 2018 Notice of Public Hearing – Laguna Sur
• July 19, 2018 Agenda
• July 19, 2018 Handouts
• July 19, 2018 Minutes
• FY 2018-19 Draft Operating and Capital Improvement Program Budget
• June 21, 2018 Agenda
• June 21, 2018 Handouts
• June 21, 2018 Minutes
• May 17, 2018 Agenda
• May 17, 2018 Minutes
• April 19, 2018 – Notice of Cancellation
• March 15, 2018 Agenda – Amended
• March 15, 2018 Handouts
• March 15, 2018 Minutes
• February 15, 2018 Agenda
• February 15, 2018 Minutes
• January 18, 2018 Agenda
  
• January 18, 2018 Handouts
• January 18, 2018 Minutes

Community Relations Meetings
9:00 AM

• December 12, 2018 Agenda
• December 12, 2018 Minutes
• September 12, 2018 – Notice of Cancellation
• June 13, 2018 Agenda
• June 13, 2018 Minutes
• March 7, 2018 – Notice of Cancellation
• February 21, 2018 Agenda
• February 21, 2018 Minutes

Special Board of Directors’ Meetings / Workshops

• November 13, 2018 Agenda
• November 13, 2018 Minutes
• October 9, 2018 Agenda
• October 9, 2018 Minutes
• October 1, 2018 Agenda
• October 1, 2018 Minutes
• August 24, 2018 Agenda
• August 24, 2018 Minutes
• July 13, 2018 Agenda
  
• July 13, 2018 Handouts
• July 13, 2018 Minutes
• June 4, 2018 Agenda
  
• June 4, 2018 Minutes
• May 2, 2018 Agenda
• May 2, 2018 Handouts
• May 2, 2018 Minutes
• March 8, 2018 Agenda
• March 8, 2018 Minutes
• February 12, 2018 Agenda
• February 12, 2018 Handouts
• February 12, 2018 Minutes
• February 8, 2018 Agenda
  
• February 8, 2018 Minutes