Board Minutes, Agendas & Materials
Board Agendas & Materials
The agenda for the May 22 Board meeting will be available May 17.
The Board meets to approve minutes once a month, during the second-Tuesday meeting. Minutes will be posted below in a timely matter.
**Persons wishing to address the Board are asked to do so at the evening business meeting and to limit their remarks to five minutes. If you cannot stay within this limit, please notify the President prior to the meeting so an opportunity can be provided at this meeting or a future meeting to discuss your issue. Requests for placing items on the agenda shall be given to the General Manager and the President with two weeks time to develop informational materials.
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2012 Meetings Tuesday, May 8
AGENDA only
AGENDA & Attachments
MINUTES (unapproved)
Meeting Recording
Tuesday, April 24
AGENDA only
MINUTES (revised/approved)
Meeting Recording
Tuesday, April 10
AGENDA only
AGENDA & Attachments
Executive Session MINUTES
MINUTES
Meeting Recording
Tuesday, March 27
AGENDA only
AGENDA & Attachments
MINUTES (Revised/approved)
Meeting Recording (1 of 2)
Meeting Recording (2 of 2)
Monday, March 5
AGENDA only
MINUTES
Meeting Recording (technical difficulty at the beginning)
Tuesday, February 28
AGENDA only
MINUTES
Meeting Recording
Tuesday, February 14
AGENDA only
AGENDA & Attachments
MINUTES
Meeting Recording
Monday, February 6
AGENDA only
MINUTES
Meeting Recording
Tuesday, January 24
AGENDA only
AGENDA & Attachments
MINUTES
Meeting Recording
Tuesday, January 10
AGENDA only
AGENDA & Attachments
MINUTES
Meeting Recording
Tuesday, January 3
AGENDA Only
AGENDA & Attachments
MINUTES
Meeting Recording 2011 Meetings Tuesday, December 13
AGENDA only
AGENDA & Attachments
MINUTES
Meeting Recording
Monday, December 5
AGENDA only
MINUTES
Meeting Recording
Tuesday, November 22
AGENDA only
AGENDA & Attachments
MINUTES
EXECUTIVE SESSION MINUTES
Meeting Recording
Tuesday November 8
AGENDA only
AGENDA & Attachments
MINUTES
EXECUTIVE SESSION MINUTES
Meeting Recording
Tuesday, November 1
AGENDA only
ATTACHMENT: 2012 Budget Proposal
Committee 2012 Budget Recommendation
MINUTES
Meeting Recording
October 25
AGENDA only
MINUTES
Meeting Recording
October 11
AGENDA only
AGENDA & Attachments
MINUTES
October 3
AGENDA only
AGENDA and attachments
MINUTES (Revised)
EXECUTIVE SESSION MINUTES
September 27
AGENDA only
ATTACHMENT: Personnel Policy Manual
ATTACHMENT: Board Policy Manual (Master Redline Copy 9-22-2011)
ATTACHMENT: Board Policy Manual (Non-Redline Copy 9-22-11)
MINUTES (Revised)
September 13
AGENDA only
AGENDA & Attachments
MINUTES
September 6
AGENDA only
MINUTES
EXECUTIVE SESSION MINUTES
August 23
AGENDA only
AGENDA & Attachments
MINUTES (revised)
EXECUTIVE SESSION MINUTES
August 9
AGENDA only
AGENDA & Attachments
MINUTES
August 1
AGENDA only
AGENDA & Attachments
MINUTES
EXECUTIVE SESSION MINUTES
July 26
AGENDA only - Joint meeting - Rate Committee and Board
MINUTES
July 12
AGENDA only
AGENDA & Attachments
MINUTES
July 5 Lunch
AGENDA only
AGENDA & Attachments
MINUTES
June 29 - EXECUTIVE SESSION
MINUTES
June 28
Board Workshop - off-site training
June 14
AGENDA only
AGENDA & Attachments
MINUTES
June 6 - EXECUTIVE SESSION
AGENDA only
MINUTES
May 31 (rescheduled from May 24)
AGENDA only
MINUTES
May 10
AGENDA only
AGENDA & Attachments
MINUTES
May 2 Lunch
AGENDA only
AGENDA & Attachments
MINUTES
April 26 Workshop
AGENDA only
MINUTES
April 13 Workshop
AGENDA only
MINUTES
Decision Matrix Workshop Notes
April 12
AGENDA only
AGENDA & Attachments
MINUTES
April 4 Lunch
AGENDA only
MINUTES
March 22 Workshop
AGENDA only
MINUTES
March 8
AGENDA Only
AGENDA & Attachments
MINUTES
Executive Session MINUTES
March 1 Lunch
AGENDA Only
AGENDA & Attachment
MINUTES
February 22 Workshop
AGENDA Only
AGENDA & Attachments
MINUTES
February 8
AGENDA
AGENDA & Attachments
MINUTES
January 25 Workshop
AGENDA Only
AGENDA & Attachments
MINUTES
January 18 (Originally scheduled for January 11)
AGENDA Only
AGENDA & Attachments
MINUTES
Executive Session MINUTES
January 3 Lunch
AGENDA Only
AGENDA & Attachments
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