.: Agendas & Minutes :.
 

2017 Board Meeting Schedule

 

 
 
AGENDAS
MINUTES
June 9, 2017
May 23, 2017 Finance & Budget Committee N/A
May 12, 2017 May 12, 2017
April 14, 2017 April 14, 2017
April 4, 2017 Personnel & Policy Review Committee N/A
March 19, 2017 Personnel & Policy Review Committee N/A
March 15, 2017 Water Operations Committee N/A
March 10, 2017
March 10, 2017
March 8, 2017 Personnel & Policy Review Committee N/A
February 15, 2017 Water Operations Committee N/A 
February 15, 2017 Personnel & Policy Review Committee N/A 
February 10, 2017 February 10, 2017
February 6, 2017 CPR & First Aid Training N/A
January 13, 2017 January 13, 2017
January 11, 2017 Water Operations Committee N/A
December 9, 2016 December 9, 2016
November 18, 2016 November 18, 2016
November 8, 2016 Water Operations Committee N/A
October 14, 2016 October 14, 2016
October 10, 2016 Special Meeting October 10, 2016
September 30, 2016 Emergency Meeting September 30, 2016
September 9, 2016 September 9, 2016
August 12, 2016 August 12, 2016
August 12, 2016 Emergency Generator Start-Up Training
N/A
July 18, 2016 Prop 218 Public Hearing on Water Rates July 18, 2016 
July 8, 2016 July 8, 2016 
June 10, 2016 June 10, 2016
May 24, 2016 Finance & Budget Committee N/A
May 13, 2016 Water Operations Committee N/A
May 13, 2016 May 13, 2016
April 20, 2016 Special Meeting April 20, 2016
April 20, 2016 Proposition 218 Committee N/A
April 18, 2016 Water Operations Committee N/A
April 8, 2016 April 8, 2016
April 5, 2016 Proposition 218 Committee N/A
March 28, 2016 Public Workshop, Cost of Services Study March 28, 2016
March 23, 2016 Water Operations Committee N/A
March 23, 2016 Special Meeting March 23, 2016
March 17, 2016 Proposition 218 Committee N/A
March 16, 2016 Proposition 218 Committee N/A
March 11, 2016 March 11, 2016
March 7, 2016 Personnel & Policy Review Committee N/A
March 2, 2016 Proposition 218 Committee N/A
March 1, 2016 Personnel & Policy Review Committee N/A
February 12, 2016 February 12, 2016
February 9, 2016 Proposition 218 Committee N/A
January 8, 2016 January 8, 2016
January 6, 2016 Budget & Finance Committee N/A
December 11, 2015 December 11, 2015
November 13, 2015 November 13, 2015
November 3, 2015 Capital Improvement Projects (CIP) Planning & Engineering Committee Meeting N/A
October 15, 2015 Water Operations Committee Meeting N/A
October 9, 2015 October 9, 2015
September 11, 2015
September 11, 2015
August 14, 2015 August 14, 2015
July 31, 2015 Trestle Forest Health Project Draft Environmental Impact Statement (DEIS) Comments  July 31, 2015 Trestle Forest Health Project Draft Environmental Impact Statement (DEIS) Comments
July 10, 2015
 July 10, 2015
June 29, 2015 Generator Start-Up Training N/A
June 12, 2015 Water Operations Committee Meeting N/A
June 12, 2015 June 12, 2015
June 1, 2015 Special Meeting (Finance & Budget Committee) N/A
May 22, 2015 Hydrant Policy & Procedure Review May 22, 2015 Hydrant Policy & Procedure Review
May 14, 2015 Special Meeting (Finance & Budget Committee)
N/A
May 13, 2015 Special Meeting (Field Trip to GFCSD’s Watershed) May 13, 2015 Special Meeting (Field Trip to GFCSD’s Watershed)
May 8, 2015 May 8, 2015
April 30, 2015 Finance & Budget Committee (Legal RFP’s)  N/A
April 23, 2015 Hydrant Policy & Procedure Review N/A
April 23, 2015 Special Meeting (Notice to Proceed, Backwash Tank Replacement Project) April 23, 2015 Special Meeting (Notice to Proceed, Backwash Tank Replacement Project)
April 10, 2015
April 10, 2015
March 31, 2015 Special Meeting (Contract Awards)

March 31, 2015 Special Meeting (Contract Awards)

March 13, 2015 March 13, 2015
February 19, 2015 Drought Measures Infrastructure Project Committee (90% Plan Review) N/A
February 13, 2015 February 13, 2015
January 21, 2015 Drought Measures Infrastructure Project Committee (50% Plan Review)

 January 21, 2015 Drought Measures Infrastructure Project Committee (50% Plan Review)

January 9, 2015  January 9, 2015
January 6, 2015 Ad-Hoc Committee Meeting (Award Meeting) January 6, 2015 Ad-Hoc Committee Meeting (Award Meeting)
December 22, 2014 Special Meeting (Engineering Proposal)

December 22, 2014 Special Meeting (Engineering Proposal)

December 15, 2014 Special Meeting (CPR/First Aid Training) N/A
December 12, 2014 December 12, 2014
December 9, 2014 Special Meeting (Water Operations Committee Meeting)  N/A
December 5, 2014 Water Operations Committee Meeting N/A
November 17, 2014 Special Meeting (Alternative Energy Committee)  N/A
 November 14, 2014 November 14, 2014
November 10, 2014 Special Meeting (Board Appointment)

November 10, 2014 Special Meeting (Board Appointment)

October 31, 2014 Special Meeting (Alternative Energy Committee Meeting)
N/A
October 17, 2014
September 23, 2014 Special Meeting (Generator Start-up Training)
 N/A
September 12, 2014
August 15, 2014 
July 25, 2014 Special Meeting (Conservation)
July 25, 2014 Special Meeting (Conservation)
July 11, 2014
June 26, 2014 Water Operations Committee Meeting
N/A
June 13, 2014 
June 6, 2014 Special Meeting (Personnel Costs)
June 6, 2014 Special Meeting (Personnel Costs)
May 15, 2014 Finance & Budget Committee Meeting
N/A
May 9, 2014
Finance & Budget Committee Meeting
N/A
Water Operations Committee Meeting
N/A
Ad-Hoc Committee/Emergency Relief Policy & Procedure
N/A 
Water Operations Committee Meeting
 N/A
Special Meeting (Fieldtrip to Watershed) 
Special Meeting (Fieldtrip to Watershed)
November 8, 2013
Finance & Budget Committee (Reserve accounts resolution & CDPH Loan)
N/A
August 16, 2013
Special Meeting (Board Vacancies)
Finance & Budget Committee (5 Year Plan Review)
N/A
Special Meeting (Personnel Session)
Special Meeting (Personnel Session)
Finance & Budget Committee (CCF Review)
N/A 
Finance & Budget Committee (CCF Review)
N/A 
Finance & Budget Committee (Budget Review)
N/A
 N/A
April 12, 2013
March 8, 2013
February 8, 2013


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