Monthly Board Meeting

August 25, 2011

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

Agenda and Documents
Estimated Time Audio Files*
Board Packet (7.97 mb)
Supplemental Materials (4.46 mb)
Presentations (8.40 mb)

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.

Water Planning

45 minutes

Engineering and Operations

25 minutes

Administrative and Finance

30 minutes

Legislation, Conservation and Outreach

1 hour


1 - 3 p.m.


Imported Water

1 hour 55 minutes

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.