Upcoming Board Meetings
|
Meeting Name |
Date |
*Agenda and Documents |
***Live Stream |
|
Monthly Board Meeting |
July 23 |
|
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2020 Regular Monthly Meeting Schedule**
July 23
August 27
September 24
October 22
November 19 (November and December meetings are combined)
*Agendas for Monthly Board meetings will be available the Thursday prior to the scheduled Board meeting by 5 p.m. Agendas for Special Board or other Special Purpose Committee meetings will be available 72 hours prior to that scheduled meeting.
**Special Board Meetings are added as needed.
***AUDIO
Live audio is available for the monthly Board meetings next to the agenda above on the day of the Board meeting beginning at 9 a.m. For Audio Archives, click on monthly Board meeting agenda or the archive link below to listen to archived audio files. There are no audio archive files available online prior to 2010.
****As per the Water Authority’s Administration Code § 1.00.040 (g), ordinances shall be effective upon adoption and posted on the Water Authority’s website.
2020 MEETINGS AND MINUTES/ORDINANCES****
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes & Ordinances**** |
| Monthly Board Meeting | June 25 | ||
| Special E&O Committee Meeting: Water Authority Energy Supplies | June 11 | ||
| Monthly Board Meeting | May 28 |
|
Minutes |
| Audit Committee Meeting | May 4 | Agenda | |
| Monthly Board Meeting | April 23 | Minutes | |
| Audit Committee Meeting | March 30 | Notice of Cancellation | |
| Monthly Board Meeting | March 26 | Minutes | |
| Special Imported Water Committee Meeting | March 12 | Minutes | |
| Monthly Board Meeting | February 27 | Minutes | |
| Monthly Board Meeting | January 23 | Minutes |
2019 MEETINGS AND MINUTES/ORDINANCES****
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes & Ordinances**** |
| Special Board Meeting | December 19 | Minutes | |
| Monthly Board Meeting | November 21 | Minutes | |
| Special Board Meeting | November 21 | Notice of Cancellation | |
| Special Board Meeting - GM Candidate Finalists Interviews | November 14 | Agenda | Minutes |
| Audit Committee Meeting | October 28 | Agenda | |
| Monthly Board Meeting | October 24 | Minutes | |
| Monthly Board Meeting | September 26 | Minutes | |
| Audit Committee Meeting | August 26 | Agenda | |
| Monthly Board Meeting | August 22 | Minutes | |
| Monthly Board Meeting | July 25 | Minutes | |
| Monthly Board Meeting | June 27 | ||
| Special Administrative and Finance Committee Meeting-Budget Workshop | June 13 | Minutes | |
| Special Administrative and Finance Committee Meeting-Budget Workshop | June 11 | Minutes | |
| Special Board Meeting | June 11 | Minutes | |
| Monthly Board Meeting | May 23 | Minutes | |
| Monthly Board Meeting | April 25 | Minutes | |
| Special Imported Water Committee Meeting | April 11 | Minutes | |
| Monthly Board Meeting | March 28 | Minutes | |
| Special Engineering and Operations Committee Meeting | March 14 | Minutes | |
| Special Board Meeting | March 14 | Minutes | |
| Audit Committee | March 11 | Agenda | Minutes |
| Monthly Board Meeting | February 28 | Minutes | |
| Monthly Board Meeting | January 24 |
2018 MEETINGS AND MINUTES/ORDINANCES****
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes & Ordinances**** |
| Monthly Board Meeting (combined November/December) | December 6 | Minutes | |
| MWD Litigation Task Force Meeting | December 3 | Agenda | |
| Special Engineering & Operations Committee Meeting | November 8 | Minutes | |
| Special Board Meeting | November 8 | Minutes | |
| Audit Committee Meeting | November 8 | Agenda | Minutes |
| Monthly Board Meeting | October 25 | ||
| MWD Litigation Task Force Meeting | October 22 | Agenda | |
| Audit Committee Meeting | October 10 | Agenda | Minutes |
| Monthly Board Meeting | September 27 | Minutes | |
| MWD Litigation Task Force Committee Meeting | September 17 | Agenda | |
| Monthly Board Meeting | August 23 | Minutes | |
| Special Board Meeting | August 9 | Minutes | |
| MWD Litigation Task Force Committee Meeting | August 3 | Agenda | |
| Monthly Board Meeting | July 26 | Minutes | |
| Special Board Meeting/Workshop | June 28 | Minutes | |
| Monthly Board Meeting | June 28 | ||
| MWD Litigation Task Force Committee Meeting | June 25 | Agenda | |
| Monthly Board Meeting | May 24 | Minutes | |
| Special Board Meeting/Workshop | April 26 | Minutes | |
| MWD Litigation Task Force Committee Meeting | April 23 | Notice of Cancellation | |
| Audit Committee Meeting | April 19 | Agenda | Minutes |
| Monthly Board Meeting | April 12 | Minutes | |
| Monthly Board Meeting | March 22 | ||
| Monthly Board Meeting | February 22 | Minutes | |
| MWD Litigation Task Force Meeting | February 20 | Agenda | |
| MWD Litigation Task Force Meeting | February 7 | Agenda | |
| Monthly Board Meeting | January 25 | Minutes |
2017 MEETINGS AND MINUTES/ORDINANCES****
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes & Ordinances**** |
| Monthly Board Meeting (Nov/Dec Combined) | December 7 | Minutes | |
| MWD Litigation Task Force Meeting | December 4 | Agenda | |
| Special Engineering & Operations Committee Meeting | November 16 | Minutes | |
| Audit Committee Meeting | November 14 | Agenda | |
| Engineering & Operations Tour | November 9 | Agenda | |
| Special Engineering & Operations Committee Meeting | November 9 | Notice of Cancellation | |
| Monthly Board Meeting | October 26 | Minutes | |
| Audit Committee Meeting | October 26 | Agenda | |
| MWD Litigation Task Force | October 23 | Agenda | |
| Special Board of Directors Workshop | October 12 | Agenda | Minutes |
| Audit Committee Meeting | October 3 | Notice of Cancellation | |
| Monthly Board Meeting | September 28 | Minutes | |
| MWD Litigation Task Force | September 25 | Agenda | |
| Special Imported Water Committee Meeting - QSA | September 14 | Minutes | |
| Monthly Board Meeting | August 24 | ||
| MWD Litigation Task Force Meeting | August 21 | Agenda | |
| Special Water Planning Committee Meeting - Conservation Programs | August 10 | Minutes | |
| Monthly Board Meeting | July 27 | ||
| MWD Litigation Task Force Meeting | July 24 | Agenda | |
| Monthly Board Meeting | June 22 | ||
| MWD Litigation Task Force Meeting | June 19 | Agenda | |
| Special Administrative and Finance Meeting - Budget Workshop | June 8 | Minutes | |
| Special Administrative and Finance Meeting - Budget Workshop | June 6 | Minutes | |
| Monthly Board Meeting | May 25 | Minutes | |
| Monthly Board Meeting | April 27 | Minutes | |
| Special Water Planning Committee Meeting | April 13 | Minutes | |
| Audit Committee Meeting | April 5 | Agenda | |
| Monthly Board Meeting | March 23 | Minutes | |
| Monthly Board Meeting | February 23 | Minutes | |
| Monthly Board Meeting | January 26 |
|
Minutes |
2016 MEETINGS AND MINUTES/ORDINANCES****
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes & Ordinances**** |
| Monthly Board Meeting | December 8 | ||
| Audit Committee Meeting | November 21 | Agenda | |
| Imperial Valley Tour | November 3 | Agenda | |
| Monthly Board Meeting | October 27 | ||
| Special Board Workshop | October 13 | Agenda | Minutes |
| Monthly Board Meeting | September 22 | Minutes | |
| Special Engineering and Operations Committee Meeting | September 8 | Minutes | |
| Monthly Board Meeting | August 25 | ||
| SCOOP Committee Meeting | August 17 | Agenda | Minutes |
| Monthly Board Meeting | July 28 | Minutes | |
| Audit Committee Meeting | July 12 | Agenda | |
| Monthly Board Meeting | June 23 | ||
| Special Board of Directors Meeting | June 9 | Agenda | Minutes |
| SCOOP Committee Meeting | June 7 | Agenda | Minutes |
| Monthly Board Meeting | May 26 | Minutes | |
| Audit Committee Meeting | May 18 | Agenda | |
| Monthly Board Meeting | April 28 | Agenda & Audio Presentations |
Minutes |
| Audit Committee Meeting | April 19 | Agenda | |
| Audit Committee Meeting | March 28 | Agenda | |
| Monthly Board Meeting | March 24 | Minutes Ord. 2016-01 |
|
| SCOOP Committee Meeting | March 1 | Agenda | Minutes |
| Monthly Board Meeting | February 25 | Minutes | |
| Special Board Meeting - General Counsel Recruitment | February 11 | Agenda | Minutes |
| Monthly Board Meeting | January 28 | Minutes |
2015 MEETINGS AND MINUTES/ORDINANCES****
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes & Ordinances**** |
| Monthly Board Meeting | December 10 | Minutes | |
| Audit Committee Meeting | November 17 | Agenda | |
| Special Administrative and Finance Committee Workshop - Long Range Financing Plan | November 12 | Agenda | Minutes |
| SCOOP Committee Meeting | November 2 | Agenda | Minutes |
| Engineering and Operations Tour | October 29 | Agenda | |
| Monthly Board Meeting | October 22 | ||
| Audit Committee Meeting | October 6 | Agenda | |
| Monthly Board Meeting | September 24 | ||
| SCOOP Committee Meeting | September 1 | Agenda | |
| Monthly Board Meeting | August 27 | Minutes | |
| Special Legislation, Conservation and Outreach Committee Meeting | August 13 | Minutes | |
| Monthly Board Meeting | July 23 | Minutes | |
| Monthly Board Meeting | June 25 | Minutes | |
| Special Administrative & Finance Committee Meeting - Budget Workshops | June 11 | Minutes | |
| Special Administrative & Finance Committee Meeting - Budget Workshops | June 9 | Minutes | |
| SCOOP Committee Meeting | June 2 | Agenda | Minutes |
| Monthly Board Meeting | May 28 | Minutes | |
| Special Board of Directors Meeting - Drought Response | May 14 | Minutes | |
| Monthly Board Meeting | April 23 | Minutes | |
| Monthly Board Meeting | March 26 | Minutes | |
| Audit Committee Meeting | March 23 | ||
| Special Administrative and Finance Committee Meeting - Fiscal Sustainability | March 12 | Minutes | |
| SCOOP Committee Meeting | March 3 | Agenda | Minutes |
| Monthly Board Meeting | February 26 | Minutes | |
| Special Engineering & Operations Committee Meeting - SV Pumped Storage Study | February 12 | Agenda
|
Minutes |
| Monthly Board Meeting | January 22 | Minutes |
2014 MEETINGS AND MINUTES
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes |
| Monthly Board Meeting | November 20 | Minutes | |
| Audit Committee Meeting | November 5 | Agenda | |
| SCOOP Committee Meeting | November 4 | Agenda | Minutes |
| Monthly Board Meeting | October 23 | Minutes | |
| Audit Committee Meeting | October 7 | Agenda | |
| Monthly Board Meeting | September 25 | Minutes | |
| SCOOP Committee Meeting | September 9 | Agenda | Minutes |
| Monthly Board Meeting | August 28 | Minutes | |
| Special Joint Meeting of the Engineering and Operations Committee & Legislation, Conservation and Outreach Committee | August 14 | ||
| Monthly Board Meeting | July 24 | Minutes | |
| Monthly Board Meeting | June 26 | Minutes | |
| SCOOP Committee Meeting | June 3 | Agenda | Minutes |
| Monthly Board Meeting | May 22 | Minutes | |
| Monthly Board Meeting | April 24 | Minutes | |
| Special Engineering and Operations Committee Meeting | April 10 | Minutes | |
| Audit Committee Meeting | April 1 | Agenda | |
| Monthly Board Meeting | March 27 | Minutes | |
| Special Administrative and Finance Committee Meeting - Fiscal Sustainability | March 20 | Minutes | |
| SCOOP Committee Meeting | March 4 | Minutes | |
| Monthly Board Meeting | February 27 | Minutes | |
| Special Imported Water Committee Meeting - BDCP | February 13 | Minutes | |
| Special Board of Directors Meeting | February 13 | Minutes | |
| Monthly Board Meeting | January 23 | Minutes | |
| Special Imported Water Committee Meeting - BDCP | January 9 | Minutes | |
| Special Water Planning Committee | January 9 | Minutes |
2013 MEETINGS AND MINUTES
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes |
| Monthly Board Meeting | November 21 | Minutes | |
| Special Imported Water Committee Meeting | November 14 | Minutes | |
| Special Administrative and Finance Committee Meeting | November 14 | Minutes | |
| Audit Committee | November 5 | ||
| SCOOP Committee Meeting | November 5 | Agenda | |
| Monthly Board Meeting | October 24 | Minutes | |
| Engineering and Operations Tour | September 30 | Agenda | |
| Monthly Board Meeting | September 26 | Minutes | |
| SCOOP Committee Meeting | September 23 | Minutes | |
| Special Water Planning Committee Meeting - Master Plan | September 12 | Minutes | |
| Special Imported Water Committee Meeting - Bay Delta Conservation Plan | September 12 | Minutes | |
| Monthly Board Meeting | August 22 | Minutes | |
| Special Imported Water Committee Meeting - Bay Delta Update | August 8 | Minutes | |
| Monthly Board Meeting | July 25 | Minutes | |
| Special Water Planning Committee Meeting - Master Plan Update | July 11 | Minutes | |
| Monthly Board Meeting | June 27 | Minutes | |
| Administrative & Finance Budget Workshop | June 13 | Minutes | |
| Administrative & Finance Budget Workshop | June 11 | Minutes | |
| SCOOP Committee Meeting | June 4 | Agenda | Minutes |
| Monthly Board Meeting | May 23 | Minutes | |
| Special Water Planning Committee Meeting - Master Plan Update | May 16 | Minutes | |
| Audit Committee | May 2 | Agenda | |
| Special LCO Committee Meeting - Water Conservation Garden Tour | May 2 | ||
| Monthly Board Meeting | April 25 | Minutes | |
| Board of Directors Retreat | April 19 | Agenda | |
| Special Engineering and Operations Committee Meeting | April 11 | Minutes | |
|
Monthly Board Meeting |
March 28 |
||
| Special Water Planning Committee Meeting | March 14 | ||
| SCOOP Committee Meeting | March 8 | Agenda | |
|
Monthly Board Meeting |
February 28 |
||
|
Monthly Board Meeting |
January 24 |
Minutes | |
|
Special Water Planning Committee Meeting |
January 10 |
Minutes |
2012 MEETINGS AND MINUTES
| Meeting Name | Date | Agenda, Documents and Presentations |
Minutes |
|
Monthly Board Meeting (November/December combined) |
November 29 |
Minutes | |
|
Special Board Meeting - Carlsbad Desalination |
November 15 |
Minutes | |
|
SCOOP Committee Meeting |
November 13 |
||
|
Audit Committee |
November 8 |
||
|
Special Board Meeting - Carlsbad Desalination |
November 8 |
Minutes | |
|
Monthly Board Meeting |
October 25 |
||
|
Special Board Meeting - Desalination |
October 11 |
Agenda Presentations Audio (part 1) Audio (part 2) |
|
|
Public Workshop/Special Water Planning Committee Meeting |
October 10 |
Agenda Presentations |
|
| Public Workshop/Special Water Planning Committee Meeting | October 2 | Agenda Presentations |
|
|
Monthly Board Meeting |
September 27 |
||
|
Audit Committee Meeting |
September 26 |
Agenda | Minutes |
|
Engineering and Operations Tour |
September 21 |
Agenda | |
|
Special Board Meeting - Desalination |
September 20 |
Agenda Audio (part 1) Audio (part 2) Presentations |
Minutes |
|
SCOOP Committee Meeting |
September 4 |
Agenda | Minutes |
| Monthly Board Meeting | August 23 | Agenda & Audio Presentations |
|
|
Special Board Meeting - Desalination |
August 9 |
||
|
Monthly Board Meeting |
July 26 |
Agenda & Audio Presentations |
Minutes |
|
Special Board Meeting - Desalination |
July 12 |
Agenda Audio (part 1) Audio (part 2) Presentations |
Minutes |
|
Monthly Board Meeting |
June 28 |
Agenda Presentations |
Minutes |
|
Special Board Meeting - Desalination |
June 14 |
Agenda Audio (part 1) Audio (part 2) Presentations |
Minutes |
|
SCOOP Committee Meeting |
June 5 |
Agenda | |
|
Monthly Board Meeting |
May 24 |
||
|
Audit Committee Meeting |
May 1 |
Minutes | |
|
Monthly Board Meeting |
April 26 |
Agenda & Audio | |
| Special Water Planning Meeting - Desalination | April 19 | Agenda Presentations Audio |
|
|
Monthly Board Meeting |
March 22 |
||
|
Special Legislation, Conservation & Outreach Meeting |
March 8 |
Agenda Audio |
|
|
SCOOP Committee Meeting |
March 6 |
Agenda | |
|
Audit Committee Meeting |
March 5 |
Agenda | |
|
Monthly Board Meeting |
February 23 |
||
|
Special Water Planning Meeting |
February 9 |
||
|
Monthly Board Meeting |
January 26 |
Minutes | |
|
SCOOP Committee Workshop |
January 13 |
||
|
Special Imported Water Meeting |
January 12 |
Minutes |
2011 MEETINGS AND MINUTES
| Meeting Name | Date | Agenda and Documents | Minutes |
|
Monthly Board Meeting |
December 8 |
||
| Special Imported Water Meeting | November 10 | Agenda Audio (part 1) Audio (part 2) |
|
| Audit Committee Meeting | November 10 | Agenda | Minutes |
| SCOOP Committee Meeting | November 1 | Agenda | |
|
Monthly Board Meeting |
October 27 |
||
| Engineering & Operations Tour | October 13 | Agenda | |
|
Audit Committee Meeting |
September 28 |
Minutes | |
|
Monthly Board Meeting |
September 22 |
Minutes | |
|
SCOOP Committee Meeting |
September 6 |
Minutes | |
|
Monthly Board Meeting |
August 25 |
||
|
Monthly Board Meeting |
July 28 |
||
| Monthly Board Meeting | June 23 | Agenda & Audio | Minutes |
| Administrative & Finance Budget Meeting | June 09 | Minutes | |
| Small Contractor Outreach and Opportunities Meeting | June 7 | Agenda | Minutes |
| Administrative & Finance Budget Meeting | June 7 | Agenda Audio (part 1) Audio (part 2) |
Minutes |
| Monthly Board Meeting | May 26 | Agenda | Minutes |
| Special Water Planning Meeting | May 23 | Agenda | Minutes |
| Monthly Board Meeting | April 28 | Minutes | |
| Audit Committee | April 27 | Agenda | Minutes |
| Board of Directors Workshop | March 31 | Agenda | |
| Monthly Board Meeting | March 24 | Minutes | |
| Small Contractor Outreach and Opportunities Meeting | March 1 | Minutes | |
| Monthly Board Meeting | February 24 | Agenda & Audio | Minutes |
| Joint Meeting SANDAG/Water Authority Water Planning | February 11 | Agenda Presentations (6.77mb) |
Minutes |
| Special Water Planning Workshop | February 10 | Agenda Presentations (1.25mb) |
Minutes |
| Monthly Board Meeting | January 27 | Agenda & Audio | Minutes |
| Board of Directors & Engineering and Operations Meeting |
January 13 |
Minutes | |
| Audit Committee |
January 12 |
Minutes |
2010 MEETINGS AND MINUTES
| Meeting Name | Date | Agenda and Documents | Minutes |
| Monthly Board Meeting | December 9 | Agenda & Audio | Minutes |
| Small Contractor Outreach and Opportunities Meeting | December 8 | Agenda | Minutes |
| Audit Committee Meeting | November 9 | Agenda | |
| Monthly Board Meeting | October 28 | Agenda & Audio | Minutes |
| Monthly Board Meeting | September 23 | Agenda & Audio | Minutes |
| Audit Committee Meeting | September 10 | Agenda | |
| Small Contractor Outreach and Opportunities Meeting | September 8 | Agenda | Minutes |
| Monthly Board Meeting | August 26 | Agenda & Audio | Minutes |
| Monthly Board Meeting | July 22 | Agenda & Audio | Minutes |
| Monthly Board Meeting | June 24 | Agenda & Audio | Minutes |
| Special Board Meeting | June 10 | Agenda | Minutes |
| Small Contractor Outreach and Opportunities Meeting | June 2 | Agenda | Minutes |
| Monthly Board Meeting | May 27 | Agenda & Audio | Minutes |
| Special Board Meeting (E&O Tour) | May 12 | Agenda | |
| Audit Committee Meeting | May 10 | Agenda | Minutes |
| Monthly Board Meeting | April 22 | Agenda & Audio | Minutes |
| Annual Board Retreat | April 8 | Agenda | Minutes |
| Monthly Board Meeting | March 25 | Agenda & Audio | Minutes |
| Public Hearing | March 18 | Agenda | Minutes |
| Public Hearing | March 17 | Agenda | Minutes |
| Small Contractor Outreach and Opportunities Meeting | March 10 | Agenda | Minutes |
| Monthly Board Meeting | February 25 | Agenda & Audio | Minutes |
| Special Administrative and Finance Meeting | February 11 | Agenda | Minutes |
| Audit Committee Meeting | February 3 | Agenda | |
| Monthly Board Meeting | January 28 | Agenda & Audio | Minutes |
Archive
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