Meetings & Agendas

2017

Engineering & Operations Meetings
8:30 AM

January 16, 2017 Agenda
January 16, 2017 Handout
January 16, 2017 Minutes
February 13, 2017 Agenda
February 13, 2017 Handouts
February 13, 2017 Minutes
March 13, 2017 Agenda
March 13, 2017 Handouts
March 13, 2017 Minutes
April 17, 2017 Agenda
April 17, 2017 Handouts
April 17, 2017 Minutes
May 15, 2017 Agenda
May 15, 2017 Handouts
May 15, 2017 Minutes
June 12, 2017 Agenda
June 12, 2017 Handouts
June 12, 2017 Minutes
July 17, 2017 Agenda
July 17, 2017 Handout
July 17, 2017 Minutes
August 14, 2017 Agenda
August 14, 2017 Handouts
August 14, 2017 Minutes
September 18, 2017 Agenda
September 18, 2017 Handouts
September 18, 2017 Minutes
October 16, 2017 Agenda
October 16, 2017 Minutes
November 13, 2017 Agenda

Finance & Information Technology Meetings
8:30 AM

January 18, 2017 Agenda
January 18, 2017 Handouts
January 18, 2017 Minutes
February 15, 2017 Agenda
February 15, 2017 Minutes
March 15, 2017 Agenda
March 15, 2017 Handouts
March 15, 2017 Minutes
April 19, 2017 Agenda
April 19, 2017 Handouts
April 19, 2017 Notice of Continuance to April 20, 2017
April 19, 2017 Minutes
May 17, 2017 Agenda
May 17, 2017 Handouts
May 17, 2017 Minutes
June 14, 2017 Agenda
June 14, 2017 Handouts
June 14, 2017 Minutes
July 19, 2017 Agenda
July 19, 2017 Handouts
July 19, 2017 Minutes
August 16, 2017 Agenda
August 16, 2017 Handouts
August 16, 2017 Minutes
September 20, 2017 Agenda
September 20, 2017 Handouts
September 20, 2017 Minutes
October 18, 2017 Agenda
October 18, 2017 Handouts
October 18, 2017 Minutes
November 15, 2017 Agenda
November 15, 2017 Handouts

Board of Directors Meetings
6:00 PM

January 19, 2017 Agenda
January 19, 2017 Handouts
January 19, 2017 Minutes
February 16, 2017 Agenda
February 16, 2017 Minutes
March 16, 2017 Agenda
March 16, 2017 Minutes
April 20, 2017 Agenda – Amended
April 20, 2017 Minutes
May 18, 2017 Agenda – Amended
May 18, 2017 Minutes
June 15, 2017 Agenda – Amended
June 15, 2017 Handouts
June 15, 2017 Minutes
July 20, 2017 Notice of Public Hearing – Laguna Sur
July 20, 2017 Agenda
July 20, 2017 Minutes
August 17, 2017 Agenda
August 17, 2017 Minutes
September 21, 2017 Agenda
September 21, 2017 Minutes
October 19, 2017 Agenda
November 16, 2017 – Notice of Cancellation

Community Relations Meetings
9:00 AM

March 29, 2017 Agenda
March 29, 2017 Handouts
March 29, 2017 Minutes
June 7, 2017 Agenda
June 7, 2017 Handout
September 13, 2017 – Notice of Cancellation

Special Board of Directors’ Meetings / Workshops

February 8, 2017 Agenda
February 8, 2017 Minutes
February 17, 2017 Agenda
February 17, 2017 Minutes
March 29, 2017 Agenda
March 29, 2017 Minutes
May 3, 2017 Agenda – Amended
May 3, 2017 Handouts
May 3, 2017 Minutes
July 5, 2017 Agenda
July 5, 2017 Minutes
September 6, 2017 Agenda
September 6, 2017 Handouts
September 6, 2017 Minutes

2016

Engineering & Operations Meetings
8:30 AM

January 18, 2016 Agenda Part 1
January 18, 2016 Agenda Part 2
January 18, 2016 Agenda Part 3
January 18, 2016 Handout
January 18, 2016 Minutes
February 16, 2016** Agenda Part 1
February 16, 2016** Agenda Part 2
February 16, 2016** Handouts
February 16, 2016 Minutes
March 14, 2016 Agenda
March 14, 2016 Minutes
April 18, 2016 Agenda
April 18, 2016 Handouts
April 18, 2016 Minutes
May 16, 2016 Agenda
May 16, 2016 Handouts
May 16, 2016 Minutes
June 13, 2016 Agenda Part 1
June 13, 2016 Agenda Part 2
Attachment – 2015 Urban Water Management Part 1
Attachment – 2015 Urban Water Management Part 2
Attachment – 2015 Urban Water Management Part 3
Attachment – Fiscal Year 2016-2017 Budget
June 13, 2016 Handouts
June 13, 2016 Notice of Continuance to June 15, 2016
June 13, 2016 Minutes
July 18, 2016 Agenda
July 18, 2016 Minutes
August 15, 2016 – Notice of Cancellation
September 12, 2016 Agenda
September 12, 2016 Handouts
September 12, 2016 Minutes
October 17, 2016 Agenda
October 17, 2016 Handouts
October 17, 2016 Minutes
November 14, 2016 Agenda
November 14, 2016 Handouts
November 14, 2016 Minutes
December 12, 2016 Agenda
December 12, 2016 Handouts
December 12, 2016 Minutes

**The 2016 February Engineering & Operations Board Meeting conflicts with the Presidents’ Day holiday; therefore, it will be held on Tuesday, February 16.

Finance & Information Technology Meetings
8:30 AM

January 20, 2016 Agenda
January 20, 2016 Handouts
January 20, 2016 Minutes
February 17, 2016 Agenda Part 1
February 17, 2016 Agenda Part 2
February 17, 2016 Agenda Part 3
February 17, 2016 Handouts Part 1
February 17, 2016 Handouts Part 2
February 17, 2016 Minutes
March 16, 2016 Agenda
March 16, 2016 Handouts
March 16, 2016 Minutes
April 20, 2016 Agenda
April 20, 2016 Handouts
April 20, 2016 Minutes
May 18, 2016 Agenda
May 18, 2016 Handouts
May 18, 2016 Notice of Continuance to May 19, 2016
May 18, 2016 Minutes
June 15, 2016 Agenda
Attachment – Fiscal Year 2016-2017 Budget
June 15, 2016 Handout
June 15, 2016 Minutes
July 20, 2016 Agenda
July 20, 2016 Handout
July 20, 2016 Minutes
August 17, 2016 Agenda
August 17, 2016 Handouts
August 17, 2016 Minutes
September 14, 2016 Agenda
September 14, 2016 Handouts
September 14, 2016 Minutes
October 19, 2016 – Notice of Cancellation
November 16, 2016 Agenda
November 16, 2016 Handouts
November 16, 2016 Minutes
December 14, 2016 – Notice of Cancellation

Board of Directors’ Meetings
6:00 PM

January 21, 2016 Agenda
January 21, 2016 Minutes
February 18, 2016 – Notice of Cancellation
March 17, 2016 Agenda – Amended
March 17, 2016 Minutes
April 21, 2016 Agenda – Amended
April 21, 2016 Minutes
May 19, 2016 Agenda – Amended
May 19, 2016 Minutes
June 16, 2016 – Notice of Public Hearing – 2015 Urban Water Management Plan
June 16, 2016 Agenda
June 16, 2016 Minutes
July 21, 2016 Agenda
July 21, 2016 Minutes
August 18, 2016 Agenda
August 18, 2016 Handouts
August 18, 2016 Minutes
September 15, 2016 Agenda
September 15, 2016 Minutes
October 20, 2016 Agenda – Amended
October 20, 2016 Minutes
November 17, 2016 Agenda – Amended
November 17, 2016 Minutes
December 15, 2016 Agenda
December 15, 2016 Minutes
December 15, 2016 Public Facilities Corporation Agenda

Community Relations Meetings
9:00 AM

January 13, 2016 Agenda
January 13, 2016 Handouts
January 13, 2016 Minutes
March 9, 2016 – Notice of Cancellation
April 13, 2016 Agenda
April 13, 2016 Handouts
April 13, 2016 Minutes
June 8, 2016 Notice of Cancellation
July 13, 2016 Agenda
July 13, 2016 Handouts
July 13, 2016 Minutes
September 7, 2016 – Notice of Cancellation
November 9, 2016 Agenda
November 9, 2016 Minutes

Special Board of Directors’ Meetings / Workshops

January 19, 2016 Agenda
January 19, 2016 Minutes
February 16, 2016 – South Orange County Agencies Open Joint Meeting with MWDOC Agenda
February 16, 2016 Minutes
February 19, 2016 – Long Range Planning Session
February 19, 2016 Minutes
March 4, 2016 Agenda
March 4, 2016 Minutes
March 17, 2016 Agenda
March 17, 2016 – Notice of Cancellation
March 23, 2016 Agenda
March 23, 2016 Minutes
April 4, 2016 Agenda
April 4, 2016 Minutes
April 7, 2016 Agenda
April 7, 2016 Minutes
April 15, 2016 Agenda
April 15, 2016 Handouts
April 15, 2016 Minutes
May 11. 2016 Agenda
May 11, 2016 Handouts
May 11, 2016 Minutes
May 25, 2016 Agenda
May 25, 2016 Handouts
May 25, 2016 Minutes
June 7, 2016 Agenda
June 7, 2016 Minutes
June 27, 2016 – Notice of Public Hearing – Prop 218 Laguna Sur
June 27, 2016 Agenda
June 27, 2016 Minutes
September 23, 2016 Agenda
September 23, 2016 Handouts
September 23, 2016 Minutes
October 10, 2016 Agenda
October 10, 2016 Handout
October 10, 2016 Minutes
December 14, 2016 Agenda – Financial Planning Workshop
December 14, 2016 Handouts
December 14, 2016 Minutes

2015

Engineering & Operations Meetings
8:30 AM

January 12, 2015 Agenda Part 1
January 12, 2015 Agenda Part 2
January 12, 2015 Handouts
January 12, 2015 Minutes
February 17, 2015** Agenda
February 17, 2105 Handouts
February 17, 2015 Minutes
March 16, 2015 Agenda
March 16, 2015 Handouts
March 16, 2015 Minutes
April 13, 2015 Agenda Part 1
April 13, 2015 Agenda Part 2
April 13, 2015 Agenda Part 3
April 13, 2015 Handouts
April 13, 2015 Minutes
May 18, 2015 Agenda
May 18, 2015 Handouts
May 18, 2015 Minutes
June 15, 2015 Agenda
June 15, 2015 Handout
June 15, 2015 Minutes
July 13, 2015 Agenda
July 13, 2015 Handout
July 13, 2015 Minutes
August 17, 2015 Agenda Part 1
August 17, 2015 Agenda Part 2
August 17, 2015 Handout
August 17, 2015 Minutes
September 14, 2015 Agenda
September 14, 2015 Handouts
September 14, 2015 Minutes
October 12, 2015 Agenda
October 12, 2015 Handouts
October 12, 2015 Minutes
November 16, 2015 Agenda
November 16, 2015 Handouts
November 16, 2015 Minutes
December 14, 2015 Agenda
December 14, 2015 Handouts
December 14, 2015 Minutes

**The 2015 February Engineering & Operations Board Meeting conflicts with the Presidents’ Day holiday; therefore, it will be held on Tuesday, February 17.

Finance & Information Technology Meetings
8:30 AM

January 14, 2015 Agenda Part 1
January 14, 2015 Agenda Part 2
January 14, 2015 Handout
January 14, 2015 Minutes
February 18, 2015 Agenda
February 18, 2015 Handouts
February 18, 2015 Notice of Continuance to February 19, 2015
February 18, 2015 Minutes
March 18, 2015 Agenda
March 18, 2015 Handouts
March 18, 2015 Notice of Continuance to March 19, 2015
March 18, 2015 Minutes
April 15, 2015 Agenda
April 15, 2015 Handouts
April 15, 2015 Minutes
May 20, 2015 Agenda
May 20, 2015 Handouts Part 1
May 20, 2015 Handouts Part 2
May 20, 2015 Minutes
June 17, 2015 Agenda
June 17, 2015 Handouts
June 17, 2015 Minutes
July 15, 2015 Agenda – Amended
July 15, 2015 Handouts
July 15, 2015 Minutes
August 19, 2015 Agenda
August 19, 2015 Handouts
August 19, 2015 Minutes
September 16, 2015 Agenda
September 16, 2015 Handouts
September 16, 2015 Minutes
October 14, 2015 Agenda
October 14, 2015 Handouts
October 14, 2015 Minutes
November 18, 2015 Agenda
November 18, 2015 Handouts
November 18, 2015 Minutes
December 16, 2015 Agenda
December 16, 2015 Handouts
December 16, 2015 Minutes

Board of Directors’ Meetings
6:00 PM

January 15, 2015 Agenda – Amended
January 15, 2015 Handout
January 15, 2015 Minutes
February 19, 2015 Agenda
February 19, 2015 Handout
February 19, 2015 Minutes
March 19, 2015 Agenda
March 19, 2015 Handouts
March 19,2015 Minutes
April 16, 2015 Agenda
April 16, 2015 Minutes
May 21, 2015 Notice of Public Hearing
May 21, 2015 Agenda
May 21, 2015 Pretreatment Ordinance 15-02 Posting
May 21, 2015 Handouts
May 21, 2015 Minutes
June 18, 2015 Agenda – Amended
June 18, 2015 Handout
June 18, 2015 Minutes
July 16, 2015 Notice of Public Hearing
July 16, 2015 Agenda
July 16, 2015 Minutes
August 20, 2015 Notice of Public Hearing
August 20, 2015 Agenda
August 20, 2015 Handout
August 20, 2015 Board Per Diem Ordinance 15-03 Posting
August 20, 2015 Minutes
September 17, 2015 Agenda – Amended
September 17, 2015 Handout
September 17, 2015 Minutes
October 15, 2015 Agenda
October 15, 2015 Minutes
November 19, 2015 Agenda
November 19, 2015 Minutes
December 17, 2015 Agenda – Amended
December 17, 2015 Public Facilities Corporation Agenda
December 17, 2015 Minutes

 

Community Relations Meetings
9:00 AM

March 11, 2015*** – Notice of Cancellation
June 10, 2015*** Agenda Amended
June 10, 2015 Handout
June 10, 2015 Minutes
August 26, 2015 Agenda
August 26, 2015 Handout 1
August 26, 2015 Handout 2
August 26, 2015 Minutes
September 9, 2015*** – Notice of Cancellation
December 9, 2015 – Notice of Cancellation

***The Citizens’ Advisory Committee will meet with the Community Relations Board.

Special Board of Directors’ Meetings / Workshops

January 5, 2015 Agenda
January 5, 2015 Handouts
January 5, 2015 Minutes
January 19, 2015 Agenda – Amended
January 19, 2015 Handouts
January 19, 2015 Minutes
January 21, 2015 Agenda
January 21, 2015 Minutes
February 11, 2015 Agenda – Public Hearing
February 11, 2015 Handouts
February 11, 2015 Minutes
May 1, 2015 Agenda
May 1. 2015 Handouts
May 1, 2015 Minutes
May 14, 2015 Agenda
May 14, 2015 Minutes
May 22, 2015 Agenda
May 22, 2015 Minutes
June 1, 2015 Agenda – Budget Workshop
June 1, 2015 Handouts
June 1, 2015 Minutes
June 8, 2015 Agenda
June 8, 2015 Handout
June 8, 2015 Minutes
June 23, 2015 Agenda – Baker Treatment Plant Tour
June 23, 2015 Minutes
July 9, 2015 Agenda
July 9, 2015 Minutes
October 2, 2015 Agenda
October 2, 2015 Handouts
October 2, 2015 Minutes

2014

Engineering & Operations Meetings
9:00 AM

January 13, 2014 Agenda
January 13, 2014 Handouts
January 13, 2014 Minutes
February 18, 2014 Agenda*
February 18, 2014 Handouts
February 18, 2014 Minutes
March 17, 2014  – Cancellation
April 14, 2014 Agenda
April 14, 2014 Handouts
April 14, 2014 Minutes
May 12, 2014 Agenda
May 12, 2014 Handouts
May 12, 2014 Minutes
June 16, 2014 Agenda
June 16, 2014 Handouts
June 16, 2014 Minutes
July 14, 2014 Agenda
July 14, 2014 Minutes
August 18, 2014 Agenda
August 18, 2014 Handouts
August 18, 2014 Minutes
September 15, 2014 Agenda
September 15, 2014 Handouts
September 15, 2014 Minutes
October 13, 2014 Agenda
October 13, 2014 Handouts
October 13, 2014 Minutes
November 17, 2014 Agenda
November 17, 2014 Minutes
December 15, 2014 Agenda
December 15, 2014 Handouts
December 15, 2014 Minutes

*The 2014 February Engineering & Operations Board Meeting conflicts with the Presidents’ Day holiday; therefore, it will be held on Tuesday, February 18.

Finance & Information Technology Meetings
9:00 AM

January 15, 2014 Agenda
January 15, 2014 Handouts
January 15, 2014 Minutes
February 19, 2014 Agenda
February 19, 2014 Handouts
February 19, 2014 Minutes
March 19, 2014 Agenda
March 19, 2014 Agenda Part 2
March 19, 2014 Agenda Part 3
March 19, 2014 Minutes
April 16, 2014 Agenda
April 16, 2014 Agenda Part 2
April 16, 2014 Agenda Part 3
April 16, 2014 Minutes
May 14, 2014 Agenda
May 14, 2014 Handouts
May 14, 2014 Minutes
June 18, 2014 Agenda
June 18, 2014 Minutes
July 16, 2014 Agenda
July 16, 2014 Handouts
July 16, 2014 Minutes
August 20, 2014 Agenda
August 20, 2014 Agenda – Notice of Continuation to August 21, 2014
August 20, 2014 Handouts Part 1
August 20, 2014 Handouts Part 2
August 20, 2014 Minutes
September 17, 2014 Agenda
September 17, 2014 Agenda – Notice of Continuation to September 18, 2014
September 17, 2014 Handouts
September 17, 2014 Minutes
October 15, 2014 Agenda
October 15, 2014 Agenda – Notice of Continuation to October 16, 2014
October 15, 2014 Handouts
October 15, 2014 Minutes
November 19, 2014 Agenda
November 19, 2014 Agenda – Notice of Continuation to November 20, 2014
November 19, 2014 Handouts Part 1
November 19, 2014 Handouts Part 2
November 19, 2014 Minutes
December 17, 2014 Agenda
December 17, 2014 Handouts Part 1
December 17, 2014 Handouts Part 2
December 17, 2014 Minutes

Board of Directors’ Meetings
5:30 PM

January 16, 2014 Agenda
January 16, 2014 – Public Hearing Notice
January 16, 2014 Minutes
February 20, 2014 Agenda
February 20, 2014 Handouts
February 20, 2014 Minutes
March 20, 2014 Agenda
March 20, 2014 Minutes
April 17, 2014 Agenda
April 17, 2014 Minutes
May 15, 2014 Agenda Amended
May 15, 2014 Handouts
May 15, 2014 Minutes
June 19, 2014 Agenda – Amended
June 19, 2014 Handouts
June 19, 2014 Minutes
July 17, 2014 Agenda
July 17, 2014 Minutes
August 21, 2014 Agenda – Amended
August 21, 2014 Handouts
August 21, 2014 Minutes
September 18, 2014 Agenda
September 18, 2014 Minutes
October 16, 2014 Agenda
October 16, 2014 Handouts
October 16, 2014 Minutes
November 20, 2014 Agenda – Amended
November 20, 2014 Minutes
December 18, 2014 Agenda
December 18, 2014 Handouts
December 18, 2014 Minutes
December 18, 2014 Agenda – Public Facilities Corporation
December 18, 2014 Minutes – Public Facilities Corporation

Community Relations Meetings
9:00 AM

March 12, 2014 – Cancellation**
April 9, 2014**
April 9, 2014 Minutes
June 11, 2014 – Cancellation
September 10, 2014** Agenda
September 10, 2014 Handouts
September 10, 2014 Minutes
December 10, 2014 Agenda**
December 10, 2014 Handouts
December 10, 2014 Minutes

**The Citizens’ Advisory Committee will meet with the Community Relations Board.

Personnel & Salary Meetings
9:00 AM

February 12, 2014 – Cancellation
May 7, 2014 – Cancellation
August 13, 2014 – Cancellation
November 12, 2014 – Cancellation

Special Board of Directors’ Meetings / Workshops

February 12, 2014
February 12, 2014 Handout
February 12, 2014 Minutes
May 2, 2014 Long Range Financial Plan Workshop
May 2, 2014 LRFP Workshop Handouts
May 2, 2014 LRFP Workshop Handouts Part 2
May 2, 2014 Minutes
May 27, 2014 Budget Workshop Agenda
May 27, 2014 Budget Workshop Agenda Section E.1
May 27, 2014 Budget Workshop Agenda Section E.2
May 27, 2014 Budget Workshop Agenda Section E.3
May 27, 2014 Budget Workshop Agenda Section E.4
May 27, 2014 Budget Workshop Handouts
May 27, 2014 Minutes
June 11, 2014 Budget Workshop Agenda
June 11, 2014 Budget Workshop Handouts
June 11, 2014 Budget Workshop Minutes
July 1, 2014 Special Board Meeting
July 1, 2014 Special Board Meeting Minutes
July 28, 2014 Special Board Meeting
July 28, 2014 Special Board Meeting Minutes
August 6, 2014 Special Board Meeting
August 6, 2014 Special Board Meeting Minutes
August 6, 2014 Special Board Meeting – Notice of Continuation to August 11, 2014
August 11, 2014 Special Board Meeting Continuation Minutes
September 23, 2014 Special Board Meeting Agenda
September 23, 2014 Special Board Meeting – Notice of Cancellation
October 10. 2014 Special Board Meeting Agenda
October 10, 2014 Special Board Meeting Handouts
October 10, 2014 Special Board Meeting Minutes
October 29, 2014 Special Board Meeting Agenda – LRWRP
October 29, 2014 Special Board Meeting Handouts – LRWRP
October 29, 2014 Special Board Meeting Minutes – LRWRP
October 31, 2014 Special Board Meeting Agenda – Rate Study
October 31, 2014 Special Board Meeting Handouts – Rate Study
October 31, 2014 Special Board Meeting Minutes – Rate Study
November 12, 2014 Special Board Meeting Agenda – Division 6 Appt. Process
November 12, 2014 Special Board Meeting Minutes – Division 6 Appt. Process

2013

Engineering & Operations Meeting

9:00 AM

December 16, 2013 Agenda
     December 16, 2013 Minutes
November 18, 2013 Agenda
 November 18, 2013 Agenda Part 2
      November 18, 2013 Handouts
      November 18, 2013 Minutes
October 14, 2013 Agenda
      October 14, 2013 Minutes
September 16, 2013 Agenda
     September 16, 2013 Minutes
August 12, 2013 Agenda
     August 12, 2013 Minutes
July 15, 2013 Agenda
     July 15, 2013 Minutes
June 17, 2013 Agenda
     June 17, 2013 Minutes
May 13, 2013 Agenda
     May 13, 2013 Minutes
April 15, 2013 Agenda
     April 15, 2013 Minutes
March 18, 2013 Agenda
     March 18, 2013 Minutes
February 19, 2013 Agenda
     February 19, 2013 Minutes
January 14, 2013 Agenda
     January 14, 2013 Minutes

Finance & Information Technology Meeting

9:00 AM

December 18, 2013 Agenda
December 18, 2013 Handout
December 18, 2013 Power Point
     December 18, 2013 Minutes
November 21 (Special Meeting Continuation)
November 21, 2013 Minutes
November 20, 2013 Agenda (Special Meeting)
     November 20, 2013 Handouts
     November 20, 2013 Minutes
October 16, 2013 Agenda
     October 16, 2013 Minutes
September 18, 2013 Agenda
     September 18, 2013 Minutes
August 14, 2013 Agenda
     August 14, 2013 Minutes
July 17, 2013 Agenda
      July 17, 2013 Minutes
June 19, 2013 Agenda
      June 19, 2013 Minutes
May 15, 2013 Agenda
     May 15, 2013 Minutes
April 17, 2013 Agenda
     April 17, 2013 Minutes
March 20, 2013- Notice of Cancellation/Adjournment
February 20, 2013 Agenda
     February 20, 2013 Minutes
January 16, 2013 Agenda
     January 16, 2013 Minutes

Board of Directors’ Meeting

5:30 PM

December 19, 2013 Agenda
     December 19, 2013 Minutes
November 21, 2013 Agenda
November 21, 2013 Handouts
     November 21, 2013 Minutes
October 17, 2013 Agenda
     October 17, 2013 Minutes
September 19, 2013 Agenda
     September 19, 2013 Minutes
August 15, 2013 Agenda
     August 15, 2013 Minutes
July 18, 2013 Agenda
     July 18, 2013 Minutes
June 20, 2013 Agenda
     June 20, 2013 Minutes
May 16, 2013 Agenda
     May 16 2013 Minutes
April 18, 2013 Agenda
     April 18, 2013 Minutes
March 21, 2013 Agenda
     March 21, 2013 Minutes
February 21, 2013 Agenda
     February 21, 2013 Minutes
January 17, 2013 Agenda
     January 17, 2013 Minutes

Community Relations Meeting

December 11, 2013 – Notice of Cancellation/Adjournment
September 11, 2013 Agenda
     September 11, 2013 Minutes
June 12, 2013 – Notice of Cancellation/Adjournment
March 13, 2013** Agenda
     March 13, 2013 Minutes
February 27, 2013 Minutes

** The Citizens’ Advisory Committee will meet with the Community Relations Board.

Personnel and Salary Meeting

November 13, 2013 Agenda
November 13, 2013 Minutes
August 7, 2013 Agenda
     August 7. 2013 Minutes
May 8, 2013 – Notice of Cancellation/Adjournment
February 13, 2013 Agenda
     February 13, 2013 Minutes

Special Board of Directors’ Meeting

December 19, 2013 – Public Facilities Corporation Annual Meeting
December 19, 2013 – Public Facilities Corporation Meeting Minutes 
     December 20, 2012 – Public Facilities Corporation Meeting Minutes
November 15, 2013 – Water Supply Reliability Workshop
     November 15, 2013 – Water Supply Reliability Workshop Handouts
     November 15, 2013 – Water Supply Reliability Workshop Minutes
July 31, 2013 – Laguna Sur/Monarch Point Rates Public Hearing & Water Reliability Update