Monthly Board Meeting

November 29, 2012

* Time estimates are for convenience only and do not constitute part of the schedule. The first morning session will commence at 9 a.m. and the following morning sessions may start at any time after 9 a.m. The Special Board meeting will commence at 1 p.m. The Formal Board meeting will start no earlier than 3 p.m., or following the conclusion of the Special Board meeting.           


Agenda and Documents

Estimated Time

Audio Files*

icon_pdf.pngBoard Packet (15.7 mb)

icon_pdf.pngSupplemental Materials

9 a.m. - noon

*Audio files will be available below one week after the Board meeting date. Live audio will be available on the day of each Board meeting at this link.

Administrative and Finance

40 minutes

Engineering and Operations

20 minutes

Legislation, Conservation and Outreach

15 minutes

Water Planning

15 minutes

Imported Water

1 hour 10 minutes


1 - 3 p.m.


Special Board of Directors

1 p.m.

Part 1


Part 2


Part 3


Part 4

Formal Board of Directors

3 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.