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2019 BOARD MEETINGS

All files in PDF format.

 

OCTOBER 16, 2019 REGULAR BOARD MEETING

October 16, 2019 Regular Board Meeting AgendaOctober 16, 2019 Regular Board Meeting Packet

 

SEPTEMBER 25, 2019 SPECIAL BOARD MEETING

September 25, 2019 Special Board Meeting AgendaSeptember 25, 2019 Special Board Meeting Packet (added 09/24/2019)

 

SEPTEMBER 18, 2019 REGULAR BOARD MEETING

September 18, 2019 Regular Board Meeting AgendaSeptember 18,2019 Regular Board Meeting PacketAgenda Item 15 Consider Approval of Agreement with Pun Group For Financial Services (updated 09/17/2019)Agenda Item 4B Administration/Financial Report (updated 09/18/2019)

 

AUGUST 30, 2019 SPECIAL BOARD MEETING

August 30, 2019 Special Board Meeting MinutesAugust 30, 2019 Special Board Meeting Agenda (updated 08/27/2019)August 30, 2019 Special Board Meeting Packet (updated 08/27/2019)

 

AUGUST 21, 2019 REGULAR BOARD MEETING

August 21, 2019 Regular Board Meeting MinutesAugust 21, 2019 Regular Board Meeting AgendaAugust 21, 2019 Regular Board Meeting PacketAgenda Item 6B Fiscal Year 2019-20 July Financial Update

 

JULY 17, 2019 REGULAR BOARD MEETING

July 17, 2019 Regular Board Meeting MinutesAgenda Item 11 Pun Group PowerPointJuly 17, 2019 Regular Board Meeting AudioAgenda Item 14 - Resolution R2019-06 (updated 07-17-2019)July 17, 2019 Regular Board Meeting Packet (updated 07-17-2019)July 17, 2019 Regular Board Meeting Agenda

 

JUNE 19, 2019 REGULAR BOARD MEETING

June 19, 2019 Regular Board Meeting MinutesJune 19, 2019 Regular Board Meeting AudioCalWaste 2018 Diversion ReportJune 19, 2019 Regular Board Meeting PacketJune 19, 2019 Regular Board Meeting Agenda

 

MAY 15, 2019 REGULAR BOARD MEETING  

May 15, 2019 Regular Board Meeting MinutesMay 15, 2019 Regular Board Meeting AudioAgenda 6 a - General Manager's ReportAgenda Item 6 b - FinancialsMay 15, 2019 Regular Board Meeting PacketMay 15, 2019 Regular Board Meeting Agenda

 

MAY 1, 2019 SPECIAL BOARD MEETING

May 1, 2019 Special Board Meeting MinutesMay 1, 2019 Special Board Meeting AudioMay 1, 2019 Special Board Meeting PacketMay 1,  2019 Special Board Meeting Agenda

 

APRIL 17, 2019 REGULAR BOARD MEETING

April 17, 2019 Regular Board Meeting MinutesApril 17, 2019 Regular Board Meeting AudioAgenda Item 14 Budget UpdateAgenda Item 12 Delinquencies - John Sullivan Hand OutAgenda Item 6A - General Manager's ReportApril 17, 2019 Regular Board Meeting PacketApril 17, 2019 Regular Board Meeting Agenda

 

MARCH 28, 2019 SPECIAL BOARD MEETING - BUDGET (4:00 p.m.)

March 28, 2019 Special Board Meeting MinutesMarch 28, 2019 Budget PowerPoint PresentationMarch 28, 2019 Special Board Meeting AudioMarch 28, 2019 Special Board Meeting Agenda - Budget

 

MARCH 20, 2019 REGULAR BOARD MEETING

March 20, 2019 Regular Board Meeting MinutesMarch 20, 2 019 Regular Board Meeting AudioAgenda Item 13 - Budget UpdateAgenda Item 4 b - Financial ReportAgenda Item 4 a - General Manager's ReportMarch 20, 2019 Regular Board Meeting PacketMarch 20, 2019 Regular Board Meeting Agenda

 

FEBRUARY 27, 2019 SPECIAL BOARD MEETING - BUDGET WORKSHOP (4:00 p.m.)

February 27, 2 019 Special Board Meeting MinutesFebruary 27, 2019 Special Board Meeting AudioFebruary 27, 2019 Special Board Meeting Agenda Item #4February 27, 2019 Budget PowerPoint PresentationFebruary 27, 2019 Special Board Meeting Agenda - Budget Workshop

 

FEBRUARY 20, 2019 REGULAR BOARD MEETING

February 20, 2019 Regular Board Meeting MinutesFebruary 20, 2019 Regular Board Meeting Audio2019 Board Goals2018 Utilities in Review Presentation2018 Security in Review PresentationAgenda Item #3B December 2018 Bills Paid ListingAgenda Item #4B December 2018 Financial ReportFebruary 20, 2019 Regular Board Meeting PacketFebruary 20, 2019 Regular Board Meeting Agenda

 

JANUARY 21, 2019 SPECIAL BOARD MEETING -BOARD GOAL WORKSHOP (2:00 p.m.)

January 21, 2019 Special Board Meeting MinutesJanuary 21, 2019 Special Board Meeting AudioDifferences of Goals and Objectives2019 Board Goal MatrixJanuary 21, 2019 Special Board Meeting - Board Goal Workshop

 

JANUARY 16, 2019 REGULAR BOARD MEETING

January 16, 2019 Regular Board Meeting MinutesJanuary 16, 2019 Regular Board Meeting AudioNovember 2018 Investment Report Amended January 16, 2019Agenda Item #13- Cantova Lift StationJanuary 16, 2019 Regular Board Meeting PacketJanuary 16, 2019 Regular Board Meeting Agenda

 

JANUARY 8, 2019 SPECIAL BOARD MEETING - BROWN ACT (2:00 p.m.)

January 8, 2019 Special Board Meeting MinutesJanuary 8, 2019 Special Board Meeting AudioBrown Act PowerPoint PresentationJanuary 8, 2019 Special Board Meeting Agenda - Brown Act