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Meeting Date Meeting Type Meeting Location Online Agenda Minutes Recap Legal Minutes
05/21/24
Finance Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
05/21/24
Real Estate/Environmental/Planning Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
05/16/24
Regular Board Meeting
Board Room
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Board Room
Online Agenda
05/14/24
Finance Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
05/08/24
Engineering and Operations Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
05/07/24
Administration Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
05/02/24
Regular Board Meeting
Board Room
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Board Room
Online Agenda
04/25/24
Special Board Meeting
Board Room
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Board Room
Online Agenda
04/23/24
Special Board Meeting
MPR
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MPR
Online Agenda
04/16/24
Finance Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
04/16/24
Real Estate/Environmental/Planning Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
04/04/24
Special Board Meeting
Board Room
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Board Room
Online Agenda
04/03/24
Engineering and Operations Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
04/02/24
Administration Committee
2nd Floor Conference Room
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2nd Floor Conference Room
Online Agenda
03/21/24
Regular Board Meeting
Board Room
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Board Room
Online Agenda
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Date Title Item Video Category Meeting Type Location Online Item
05/21/24
Receive Quarterly Financial Review for Quarter Ended March 31, 2024
Items for Committee Recommendation to Board Finance Committee 2nd Floor Conference Room
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Items for Committee Recommendation to Board
Finance Committee
2nd Floor Conference Room
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05/21/24
Receive Budget-to-Actual Expenditure Overview through April 2024
Items for Committee Recommendation to Board Finance Committee 2nd Floor Conference Room
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Items for Committee Recommendation to Board
Finance Committee
2nd Floor Conference Room
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05/21/24
Finance Committee - Review expenditures
Items for Committee Recommendation to Board Finance Committee 2nd Floor Conference Room
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Items for Committee Recommendation to Board
Finance Committee
2nd Floor Conference Room
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05/21/24
Review draft Position Paper to conduct a public hearing to consider amending District Code sections 6.12.040, 10.04.020, 10.04.030, and 10.32.035
Items for Committee Recommendation to Board Finance Committee 2nd Floor Conference Room
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Items for Committee Recommendation to Board
Finance Committee
2nd Floor Conference Room
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05/21/24
Future Agenda Items
Suggestions For Future Agenda Items Finance Committee 2nd Floor Conference Room
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Suggestions For Future Agenda Items
Finance Committee
2nd Floor Conference Room
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05/21/24
Future Scheduled Meetings
Future Scheduled Meetings Finance Committee 2nd Floor Conference Room
Future Scheduled Meetings
Finance Committee
2nd Floor Conference Room
05/21/24
Review Risk Management Loss Control Report
Other Items Finance Committee 2nd Floor Conference Room
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Other Items
Finance Committee
2nd Floor Conference Room
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05/21/24
Receive Quarterly Highmark Overview and OPEB/Pension Sub-trust Report
Other Items Finance Committee 2nd Floor Conference Room
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Other Items
Finance Committee
2nd Floor Conference Room
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05/21/24
BACWA Meeting Update
Other Items Real Estate/Environmental/Planning Committee 2nd Floor Conference Room
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Other Items
Real Estate/Environmental/Planning Committee
2nd Floor Conference Room
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05/21/24
Demonstration of Klir Environmental Management System
Other Items Real Estate/Environmental/Planning Committee 2nd Floor Conference Room
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Other Items
Real Estate/Environmental/Planning Committee
2nd Floor Conference Room
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05/21/24
Authorize Permit Contract with Acme Fill Corporation
Items for Committee Recommendation to Board Real Estate/Environmental/Planning Committee 2nd Floor Conference Room
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Items for Committee Recommendation to Board
Real Estate/Environmental/Planning Committee
2nd Floor Conference Room
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05/21/24
Future Agenda Items
Suggestions for Future Agenda Items Real Estate/Environmental/Planning Committee 2nd Floor Conference Room
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Suggestions for Future Agenda Items
Real Estate/Environmental/Planning Committee
2nd Floor Conference Room
HTML View
05/21/24
Future Scheduled Meetings
Future Scheduled Meetings Real Estate/Environmental/Planning Committee 2nd Floor Conference Room
Future Scheduled Meetings
Real Estate/Environmental/Planning Committee
2nd Floor Conference Room
05/16/24
Confirm publication of uncodified District Ordinance No. 332 summary
CONSENT CALENDAR Regular Board Meeting Board Room
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CONSENT CALENDAR
Regular Board Meeting
Board Room
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05/16/24
Approve minutes of 04-25-24 Special Board meeting
Minutes Regular Board Meeting Board Room
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Minutes
Regular Board Meeting
Board Room
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