Home Leadership Board of Directors Board Meetings Agendas and Minutes Board Meetings Agendas and Minutes 2024 December 12/11/2024 Board Meeting Agenda Item 13 Item 14 Item 15 12/09/2024 Executive Agenda Item 2 12/06/2024 Special Board Meeting Agenda November 11/13/2024 Board Meeting Agenda Item 14 Minutes 11/06/2024 Executive Agenda Item 4 October 10/29/2024 Adjourned Regular Board Meeting Agenda Item 1 Item 2 Item 3 Item 4 Minutes 10/23/2024 Board Meeting Agenda Item 7A Item 7B Item 8 Item 9 Minutes 10/09/2024 Board Meeting Agenda Revised Agenda Item 5 Minutes 10/07/2024 Executive Agenda Item 2 10/02/2024 Executive, Canceled Canceled September 09/25/2024 Board Meeting Agenda Revised Agenda Item 7 Minutes 09/11/2024 Board Meeting Agenda Item 5 Minutes 09/04/2024 Executive Agenda Item 2 August 08/28/2024 Board Meeting Agenda Item 9 Item 11 Minutes 08/14/2024 Board Meeting Agenda Item 5 Item 6 Item 7 Item 8 Minutes 08/07/2024 Executive, Canceled Canceled 08/06/2024 Executive Agenda Item 2 July 07/24/2024 Board Meeting Agenda Item 7 Item 8 Item 9 Item 10 Minutes 07/10/2024 Board Meeting Agenda Item 6 Minutes 07/08/2024 Executive Agenda Item 3 June 06/26/2024 Board Meeting Agenda Item 7 Minutes 06/12/2024 Board Meeting Agenda Item 4 Item 5 Minutes 06/05/2024 Executive, Canceled Canceled May 05/22/2024 Board Meeting Agenda Item 13 Minutes 05/15/2024 Executive Agenda Item 3 05/01/2024 Executive, Canceled Canceled April 04/24/2024 Board Meeting Agenda Item 7 Item 8 Item 9 Item 10 Minutes 04/10/2024 Board Meeting Agenda Item 6 Item 7 Item 8 Minutes 04/03/2024 Executive Agenda Item 1 March 03/27/2024 Board Meeting Agenda Minutes 03/19/2024 Adjourned Regular Board Meeting Agenda Item 2 Item 5 Minutes 03/13/2024 Board Meeting Agenda MWDIC Agenda Item 4 Item 5 Minutes 03/06/2024 Executive, Canceled Canceled 03/04/2024 Executive Agenda Item 3 February 02/28/2024 Board Meeting Agenda Item 9 Item 10 Item 11 Minutes 02/14/2024 Board Meeting Agenda Item 6 Item 7 Minutes 02/12/2024 Executive Agenda Item 4 January 01/30/2024 Water Issues Study Group Agenda Minutes 01/24/2024 Board Meeting Agenda Item 7 Item 8 Item 9 Minutes 01/16/2024 Executive Agenda Item 2 01/10/2024 Board Meeting Agenda Item 7 Item 9A Item 9B Item 9C Minutes 2023 December 12/13/2023 Board Meeting Agenda Item 6 Item 7 Item 8a Item 8B Minutes 12/06/2023 Executive, Canceled Canceled 12/05/2023 Executive Agenda Item 5 November 11/08/2023 Board Meeting Agenda Item 9 Item 10 Item 11 Item 12 Minutes 11/01/2023 Executive Agenda Item 2 October 10/30/2023 Adjourned Regular Board Meeting Agenda Item 1 Item 2 Minutes 10/25/2023 Board Meeting Agenda Item 7 Item 8 Item 9 Item 10 Minutes 10/11/2023 Board Meeting Agenda Item 6 Minutes 10/04/2023 Executive, Canceled Canceled 10/03/2023 Executive Agenda Item 1 September 09/27/2023 Board Meeting Agenda Item 8 Item 9 Item 11A Item 11B Minutes 09/13/2023 Board Meeting Agenda Item 5 Item 6 Item 7 Item 8 Item 10 Minutes 09/06/2023 Executive Agenda Item 3 August 08/23/2023 Board Meeting Agenda Item 9 Item 10 Minutes 08/09/2023 Board Meeting Agenda Item 6 Minutes 08/02/2023 Executive Agenda Item 3 July 07/26/2023 Board Meeting Agenda Item 8 Item 17 Minutes 07/12/2023 Board Meeting Agenda Minutes 07/10/2023 Executive Agenda Item 3 June 06/28/2023 Board Meeting Agenda Item 8 Minutes 06/14/2023 Board Meeting Agenda Item 7 Item 8A Item 8B Item 9 Minutes 06/13/2023 Executive Agenda Item 8 06/01/2023 Special Board Meeting Agenda Minutes May 05/24/2023 Board Meeting Agenda Item 15 Item 16 Item 17A Item 17B Minutes 05/10/2023 Canceled Board Meeting Agenda 05/03/2023 Executive Agenda Item 3 April 04/26/2023 Board Meeting Agenda Item 7 Item 8 Minutes 04/18/2023 Adjourned Regular Board Meeting Agenda Item 1 Item 5 Item 6 Minutes 04/12/2023 Board Meeting Agenda Item 5 Item 6 Minutes 04/10/2023 Executive Agenda Item 5 04/05/2023 Executive, Canceled Canceled March 03/22/2023 Board Meeting Agenda Item 7 Minutes 03/08/2023 Board Meeting Agenda MWDIC Agenda Minutes 03/01/2023 Executive, Canceled Canceled February 02/22/2023 Board Meeting Agenda Item 9 Item 10 Minutes 02/08/2023 Board Meeting Agenda Item 3 Item 8 Minutes January 01/27/2023 City/Districts Liaison Committee Agenda 01/25/2023 Board Meeting Agenda Minutes 01/17/2023 Water Issues Study Group Agenda Minutes 01/11/2023 Board Meeting Agenda Item 7 Item 8 Minutes 2022 December 12/14/2022 Board Meeting Agenda Item 15 Item 19A Item 19B Item 20A Item 20B Item 20C Item 21 Minutes November 11/15/2022 Adjourned Board Meeting Agenda Item 3 Item 6 Minutes 11/09/2022 Board Meeting Agenda Item 13A Item 13B Item 17 Item 18 Item 19 Item 22 Minutes October 10/27/2022 Adjourned Board Meeting Agenda Minutes 10/27/2022 Special Board Meeting Agenda Minutes 10/25/2022 Adjourned Board Meeting, Canceled Canceled 10/25/2022 Special Board Meeting Agenda Minutes 10/12/2022 Canceled Board Meeting Canceled September 09/27/2022 Adjourned Board Meeting Agenda Revised Agenda Item 7A Item 7B Item 8 Minutes 09/21/2022 Adjourned Board Meeting, Canceled Canceled 09/14/2022 Board Meeting Agenda Minutes August 08/23/2022 Adjourned Board Meeting Agenda Item 7A Item 7B Item 8 Minutes 08/16/2022 Adjourned Board Meeting, Canceled Canceled 08/10/2022 Board Meeting Agenda MCWDIC Agenda Minutes Minutes July 07/26/2022 Adjourned Board Meeting Agenda Item 7A Item 7B Item 8 Item 11 Minutes 07/20/2022 Adjourned Board Meeting, Canceled Canceled 07/15/2022 City/Districts Liaison Committee Agenda Minutes 07/13/2022 Board Meeting Agenda Item 5 Item 6 Minutes June 06/28/2022 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 11 Item 12 Minutes 06/08/2022 Board Meeting Agenda Item 7 Item 8 Item 9 Minutes May 05/24/2022 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 12 Item 13 Minutes 05/18/2022 Adjourned Board Meeting Agenda Minutes 05/11/2022 Board Meeting Agenda Minutes April 04/28/2022 Adjourned Board Meeting Agenda Minutes 04/26/2022 Adjourned Board Meeting Agenda Item 9A Item 9B Item 10 Item 12 Item 13 Item 14 Minutes 04/23/2022 Water Issues Study Group Agenda Minutes 04/22/2022 City/Districts Liaison Committee Agenda Minutes 04/13/2022 Board Meeting Agenda Minutes March 03/24/2022 Adjourned Board Meeting Agenda Minutes 03/22/2022 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 11 Item 12 Minutes 03/09/2022 Board Meeting Agenda MWDIC Agenda Minutes Minutes February 02/22/2022 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 12 Minutes 02/11/2022 City/Districts Liaison Committee Agenda 02/09/2022 Board Meeting Agenda Item 7 Item 8 Item 9 Minutes January 01/25/2022 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 11 Item 12 Item 13 tem 14 Minutes 01/12/2022 Board Meeting Agenda Item 4 Item 5 Minutes 2021 December 12/28/2021 Adjourned Board Meeting, Canceled Canceled 12/08/2021 Board Meeting Agenda Item 7 Minutes November 11/16/2021 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 12A Item 12B Item 12C Item 13 Item 14 Minutes 11/10/2021 Board Meeting Agenda Minutes 11/09/2021 Adjourned Board Meeting Agenda Minutes October 10/26/2021 Adjourned Board Meeting Agenda Item 4 Item 8A Item 8B Item 9 Item 12 Item 14 Item 15 Minutes 10/22/2021 City/Districts Liaison Committee Agenda Minutes 10/19/2021 Adjourned Board Meeting Agenda Minutes 10/13/2021 Board Meeting Agenda Item 6 Item 7 Item 8 Minutes 10/05/2021 Adjourned Board Meeting Agenda Item 1 Item 2A Item 2B Item 3 Minutes September 09/28/2021 Adjourned Board Meeting Agenda Item 9A Item 9B Item 10 Item 12 Item 13 Item 14 Item 15 Minutes 09/08/2021 Board Meeting Agenda Item 7 Item 8 Item 9 Minutes August 08/26/2021 Adjourned Board Meeting Agenda Minutes 08/24/2021 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 12 Minutes 08/11/2021 Board Meeting Agenda Item 10 Item 11 Minutes July 07/28/2021 Adjourned Board Meeting Agenda Minutes 07/27/2021 Adjourned Board Meeting Agenda Item 9A Item 9B Item 10 Minutes 07/16/2021 City/Districts Liaison Committee Agenda Minutes 07/08/2021 Board Meeting Agenda Item 10 Minutes 07/06/2021 Board Meeting Agenda Minutes June 06/22/2021 Adjourned Board Meeting Agenda Item 9A Item 9B Item 10 Minutes 06/10/2021 Adjourned Board Meeting Agenda Item 4 Item 5A Item 5B Items 5 & 6 Item 6 Minutes 06/10/2021 Canceled Board Meeting Canceled May 05/25/2021 Adjourned Board Meeting Agenda Item 9A Item 9B Item 10 Minutes 05/13/2021 Board Meeting Agenda Item 7 Item 8A Item 8B Minutes April 04/27/2021 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Minutes 04/22/2021 Adjourned Board Meeting Agenda Minutes 04/08/2021 Board Meeting Agenda Item 9 Minutes March 03/23/2021 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Minutes 03/11/2021 Board Meeting Agenda Item 6 MCWDIC Agenda MCWDIC Minutes Minutes February 02/23/2021 Adjourned Board Meeting Agenda Item 9A Item 9B Item 10 Item 17 Item 18 Item 19 Minutes 02/11/2021 Board Meeting Agenda Item 5 Minutes January 01/26/2021 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 11 Item 12 Minutes 01/15/2021 City/Districts Liaison Committee Agenda Minutes 01/14/2021 Board Meeting Agenda Item 6A Item 6B Minutes 2020 December 12/17/2020 Finance, Canceled Canceled 12/17/2020 LPAC, Canceled Canceled 12/17/2020 Adjourned Board Meeting Agenda Item 7 Item 9A Item 9B Item 10 Item 14A Item 14B Minutes 12/15/2020 E & O, Canceled Canceled 12/10/2020 Board Meeting Agenda Handout Item 10 Item 11 Item 12 Minutes 12/08/2020 Executive, Canceled Canceled November 11/23/2020 LPAC, Canceled Canceled 11/23/2020 Finance, Canceled Canceled 11/19/2020 Adjourned Board Meeting Agenda Item 9 Item 8B Item 8A Item 13 Item 14 Item 15 Item 16 Minutes 11/17/2020 E & O, Canceled Canceled 11/12/2020 Board Meeting Agenda Minutes 11/10/2020 Adjourned Board Meeting Agenda Item 1A Item 1B Minutes 11/03/2020 Executive, Canceled Canceled October 10/27/2020 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 12 Minutes 10/26/2020 Finance, Canceled Canceled 10/26/2020 LPAC, Canceled Canceled 10/20/2020 E & O, Canceled Canceled 10/08/2020 Board Meeting Agenda Item 1 Minutes 10/06/2020 Executive, Canceled Canceled September 09/28/2020 LPAC, Canceled Canceled 09/28/2020 Finance, Canceled Canceled 09/22/2020 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Minutes 09/15/2020 E & O, Canceled Canceled 09/10/2020 Board Meeting Agenda Minutes 09/01/2020 Executive, Canceled Canceled August 08/25/2020 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Item 12 Item 14 Minutes 08/24/2020 LPAC, Canceled Canceled 08/24/2020 Finance, Canceled Canceled 08/18/2020 E & O, Canceled Canceled 08/13/2020 Board Meeting Agenda Minutes 08/04/2020 Executive, Canceled Canceled July 07/27/2020 Finance, Canceled Canceled 07/27/2020 LPAC, Canceled Canceled 07/22/2020 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Minutes 07/21/2020 E & O, Canceled Canceled 07/09/2020 Board Meeting Agenda Minutes 07/07/2020 Executive, Canceled Canceled June 06/24/2020 Adjourned Board Meeting Agenda Item 8A Item 8B Item 9 Minutes 06/22/2020 Finance, Canceled Canceled 06/22/2020 LPAC, Canceled Canceled 06/16/2020 E & O, Canceled Canceled 06/11/2020 Board Meeting Agenda Item 4 Minutes 06/02/2020 Executive, Canceled Canceled May 05/27/2020 Adjourned Board Meeting Agenda Item 9A Item 9B Minutes 05/21/2020 LPAC, Canceled Canceled 05/21/2020 Finance, Canceled Canceled 05/19/2020 E & O, Canceled Canceled 05/14/2020 Board Meeting Agenda Item 11 Item 14 MCWDIC Agenda MCWDIC Minutes Minutes 05/12/2020 Executive, Canceled Canceled April 04/27/2020 LPAC, Canceled Canceled 04/27/2020 Finance, Canceled Canceled 04/27/2020 Adjourned Board Meeting, Canceled Canceled 04/21/2020 E & O, Canceled Canceled 04/09/2020 Board Meeting Agenda Minutes 04/07/2020 Executive, Canceled Canceled March 03/23/2020 Finance, Canceled Canceled 03/23/2020 LPAC, Canceled Canceled 03/17/2020 E & O Agenda Minutes 03/12/2020 Board Meeting Agenda MCWDIC Agenda Minutes 03/03/2020 Executive Agenda Minutes 03/03/2020 Executive Agenda February 02/24/2020 Finance Agenda Minutes 02/24/2020 LPAC Agenda Minutes 02/18/2020 E & O Agenda Minutes 02/13/2020 Board Meeting Agenda Minutes 02/04/2020 Executive Agenda Minutes January 01/27/2020 LPAC Agenda Minutes 01/27/2020 Finance Agenda Minutes 01/24/2020 City/Districts Liaison Committee Agenda Minutes 01/21/2020 E & O Agenda Minutes 01/09/2020 Board Meeting Agenda Minutes 01/07/2020 Executive Agenda Minutes 2019 December 12/19/2019 Finance Agenda Minutes 12/19/2019 LPAC Agenda Minutes 12/17/2019 E & O Agenda Minutes 12/12/2019 Board Meeting Agenda Minutes 12/10/2019 Executive Agenda Minutes November 11/25/2019 Finance Agenda Minutes 11/25/2019 LPAC Agenda Minutes 11/19/2019 E & O Agenda Minutes 11/15/2019 Adjourned Board Meeting, Canceled Canceled 11/14/2019 Canceled Board Meeting Canceled 11/14/2019 Special Board Meeting Agenda Minutes 11/08/2019 City/Districts Liaison Committee Agenda Minutes 11/05/2019 Executive Agenda Minutes October 10/28/2019 Finance Agenda Minutes 10/28/2019 Board Meeting Agenda Minutes 10/15/2019 E & O Agenda Minutes 10/10/2019 Board Meeting Agenda Minutes 10/08/2019 Executive Agenda Minutes 10/01/2019 Executive, Canceled Canceled September 09/23/2019 LPAC Agenda Minutes 09/23/2019 Finance Agenda Minutes 09/17/2019 E & O Agenda Minutes 09/12/2019 Board Meeting Agenda Minutes 09/03/2019 Executive Agenda Minutes August 08/26/2019 LPAC Agenda Minutes 08/26/2019 Finance Agenda Minutes 08/20/2019 E & O Agenda Minutes 08/08/2019 Board Meeting Agenda Minutes 08/06/2019 Executive Agenda Minutes July 07/22/2019 Finance Agenda Minutes 07/22/2019 LPAC Agenda Minutes 07/19/2019 City/Districts Liaison Committee Agenda Minutes 07/16/2019 E & O Agenda Minutes 07/11/2019 Board Meeting Agenda Minutes 07/02/2019 Executive Agenda Minutes June 06/24/2019 LPAC Agenda Minutes 06/24/2019 Finance Agenda Minutes 06/18/2019 E & O Agenda Minutes 06/13/2019 Canceled Board Meeting Agenda Canceled 06/04/2019 Executive Agenda Minutes May 05/28/2019 Adjourned Board Meeting Agenda Minutes 05/23/2019 LPAC Agenda Minutes 05/23/2019 Finance Agenda Minutes 05/21/2019 E & O Agenda Minutes 05/09/2019 Canceled Board Meeting Canceled 05/02/2019 Adjourned Board Meeting Agenda Minutes April 04/30/2019 Executive, Canceled Canceled 04/22/2019 Finance Agenda Minutes 04/22/2019 LPAC Agenda Minutes 04/19/2019 City/Districts Liaison Committee Agenda Minutes 04/16/2019 E & O Agenda Minutes 04/02/2019 Executive Agenda Minutes March 03/25/2019 Finance Agenda Minutes 03/25/2019 LPAC Agenda Minutes 03/14/2019 Board Meeting Agenda MCWDIC Minutes 03/07/2019 Adjourned Board Meeting Agenda Minutes 03/05/2019 Executive Agenda Minutes February 02/25/2019 LPAC Agenda Minutes 02/21/2019 Finance Agenda Minutes 02/19/2019 E & O Agenda Minutes 02/14/2019 Board Meeting Agenda Minutes 02/05/2019 Executive Agenda Minutes January 01/18/2019 City/Districts Liaison Committee Agenda Minutes 01/17/2019 Finance Agenda Minutes 01/15/2019 E & O Agenda Minutes 01/10/2019 Board Meeting Agenda Minutes 01/10/2019 Executive Agenda Minutes 01/01/2019 Executive, Canceled Canceled
