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2013 Board Agendas and Minutes

Date

Agenda Packets

Minutes

January 16, 2013

Agenda / Agenda Packet (PDF - 3.2 MBs)

Minutes

February 20, 2013

Agenda / Agenda Packet (PDF - 3.8 MBs)

Minutes

March 20, 2013

Agenda / Agenda Packet (PDF - 4 MBs)

Minutes

April 17, 2013

Agenda / Agenda Packet (PDF-3.7 MBs)

Minutes

May 15, 2013

Meeting rescheduled to May 22, 2013

 

May 22, 2013

Agenda / Agenda Packet (PDF-4.4 MBs)

Minutes

June 19, 2013

Agenda / Agenda Packet (PDF-7.8 MBs)

Minutes

July 17, 2013

Agenda / Agenda Packet (PDF-6.2 MBs)

Minutes

August 21, 2013

Agenda / Agenda Packet (PDF-7.7 MBs)

Minutes

September 18, 2013

Agenda / Agenda Packet (PDF-4.8 MBs)

Minutes

October 16, 2013

Cancellation Notice

 

October 23, 2013

Agenda / Agenda Packet (PDF-7.4 MBs)

Minutes

November 20, 2013

Agenda / Agenda Packet (PDF-3.6 MB's)

Minutes

December 11, 2013

Agenda (PDF-28 KB's)

 

December 18, 2013

Agenda / Agenda Packet (PDF-11.4 KB's)

Annual Business Corporation Packet

 

 

2012 Board Agendas and Minutes

Date

Agenda Packets

Minutes

January 18, 2012

Agenda Packet

Minutes

February 22, 2012

Agenda Packet

Minutes

March 21, 2012

Agenda Packet

Minutes

April 18, 2012

Agenda Packet

Minutes

May 16, 2012

Agenda Packet

HSP Monthly Summary 2012

March Accounts Payables

Minutes

June 20, 2012

cancelled

Agenda Packet

Handout - e-mail

cancelled - rescheduled to 6/28/12

Meeting Cancelled

June 28, 2012

Special Board Meeting

Handout - revision to Item 9C and D Memo

Minutes

July 18, 2012

Agenda

BMP Update Presentation (PDF - 2.7 MBs)

Agenda Packet (PDF - 4.1 MBs)

Minutes

August 2, 2012

Agenda

Minutes

August 15, 2012

Agenda - Joint AH BMP/BOD Meeting

Agenda Packet - Joint AH BMP/BOD Meeting (4 MBs)

Joint AH BMP/BOD Meeting Presentation (2.1 MBs)

Agenda - Regular Board of Directors Meeting

Agenda Item 9A- Staff Report of AHBMP Committee Recommendation

Agenda Packet - Regular Board of Directors Meeting (4 MBs)

Minutes - Joint AH BMP/BOD Meeting

 

Minutes from Board Meeting

September 19, 2012

Agenda

Agenda Packet (23.2 MBs)

Minutes

October 17, 2012

Notice of Cancellation: Rescheduled to October 24, 2012

 

October 24, 2012

Agenda

Agenda Packet (3.4 MBs)

Minutes

November 14, 2012

Agenda

Agenda Packet (1.6 MBs)

2012 Basin Management Plan Update - Board Review Draft (10.9 MBs)

Minutes

November 21, 2012

Notice of Cancellation

 

December 14, 2012

Notice of Cancellation

 

December 19, 2012

Agenda

Agenda Packet (12.3 MBs)

Minutes

 

2011 Board Agendas and Minutes

Date

Agenda Packets

Minutes

December 21

Agenda Packet

 

Annual Business Corporation Packet

Minutes

November 16

Agenda Packet

Special Closed Session Agenda

Minutes

October 19

Cancellation Notice

 

September 21

Agenda Packet

Minutes

September 7- Special Board Meeting

Agenda

 

August 24

Agenda

 

August 17

Agenda Packet

Minutes

July 20

Agenda Packet

Minutes

June 22

Agenda Packet

5/18/11 Draft Minutes

Minutes

May 18

Agenda Packet

Minutes

April 20

Agenda Packet

Prelim. Budget FY 2011-2012

Minutes

March 23

Agenda Packet

2010 Draft Annual Report

Minutes

February 16

Agenda Packet

Minutes

February 9

Special Meeting Packet

 

January 19

Agenda Packet

Annual Report 2009

Minutes

 

2010 Board Agendas and Minutes

Date

Agenda Packets

Minutes

December 15

Agenda Packet

Annual Finance Corp. Agenda

Minutes

November 29- Special Meeting

Agenda

Closed Session

November 17

Agenda Packet

Minutes

November 3

Agenda Packet

Supplemental:

9A(1)

9A(2)

Counsel Memo

Item 8A-Fisher Presentation

Minutes

October 20

Agenda Packet

Minutes

October 6

Agenda Packet

Minutes

September 22

cancelled

 

September 8

Agenda Packet

Minutes

August 18

Agenda Packet

Minutes

July 21

Agenda Packet

Minutes

June 16

Agenda Packet

Minutes

May 19

Agenda Packet

Minutes

April 21

Agenda Packet

Minutes

March 24

Agenda Packet

Minutes

March 17

cancelled

 

March 15- Special Meeting

Agenda

Closed Session

March 9 - Special Meeting

Agenda

Closed Session

March 3

Agenda Packet

Minutes

February 17

Agenda Packet

Minutes

February 3

Agenda Packet

Minutes

January 20

Agenda Packet

Minutes

 

2009 Board Agendas and Minutes

Date

Agenda Packets

Minutes

December 16

Agenda Packet

Minutes

November 18

Agenda Packet

Minutes

November 4

Agenda Packet

Minutes

October 28

Agenda Packet

Minutes

October 21

Rescheduled Notice

 

September 16

Agenda Packet

Minutes

August 26

Agenda Packet

Minutes

August 19

Cancelled

July 28

Agenda Packet

Cash Flow- att

(Special Board Meeting)

Minutes

July 15

Agenda Packet

Attachments:

Item 8B_07Anl Rpt

Item 8B_08Anl Rpt

Item 9D_Cash Flow

Minutes

June 17

Agenda Packet

Minutes

May 13

Agenda Packet

Minutes

April 15

Agenda Packet

Minutes

March 18

Agenda Packet

Minutes

February 18

Agenda Packet

Minutes

January 21

Agenda Packet

Minutes

January 7

Agenda Packet

Minutes

2008 Board Agendas and Minutes

Date

Agenda Packets

Minutes

 

December 10

Agenda Packet

Minutes

 

 

 

November 5

cancelled

 

November 19

cancelled

 

October 1

cancelled

October 15

Agenda Packet

Minutes

September 3

cancelled

 

September 17

Agenda Packet

Minutes

August 13

Agenda Packet

Minutes

August 27

Agenda Packet

Minutes

July 2

Agenda Packet

Minutes

July 16

cancelled

 

June 11

cancelled

 

June 4

Agenda Packet

Minutes

June 19

Special Agenda Packet

Minutes

June 18

Agenda Packet

 

May 28

Agenda Packet

Minutes

May 7

cancelled

May 21

cancelled

 

April 2

cancelled

April 16

Agenda Packet

Minutes

March 5

cancelled

 

March 19

Agenda

Minutes

February 6

Agenda

Minutes

February 20

Agenda

Minutes

January 9

Agenda

Minutes

January 16

Agenda

Minutes

2007 Board Agendas and Minutes

Date

Agenda Packets

Minutes

December 5

Agenda

December 19

 

 

November 7

Agenda

 

November 21

cancelled

 

October 3

Agenda

Minutes

October 17

Agenda

 

September 5

Agenda

Minutes

September 19

Agenda

Minutes

August 1

cancelled

August 22

Agenda

Minutes

July 4

cancelled

 

July 18

Agenda

Minutes

June 6

Agenda

Minutes

June 20

Agenda

Minutes

May 2

Agenda

Minutes

May 16

Agenda

Minutes

April 4

Agenda

Minutes

April 18

Agenda

Minutes

March 7

Agenda

Minutes

March 21

cancelled

 

February 7

Agenda

Minutes

February 21

Agenda

Minutes

January 3

cancelled

 

January 17

Agenda

Minutes

2006 Board Agendas and Minutes

Date

Agenda Packets

Minutes

December 6

cancelled

December 20

Agenda

Minutes

November 29

Special Board Meeting Agenda

Special Board Meeting Minutes

November 15

Agenda

Minutes

November 1

Agenda

Minutes

 

October 18

Agenda Minutes

October 4

Agenda

Minutes

September 20

Agenda

Minutes

September 6

cancelled

 

August 16

cancelled

 

August 2

Agenda

Minutes

July 19

cancelled

 

July 7

July 5

Agenda

cancelled

 

June 21

Agenda

Minutes

June 7

cancelled

 

May 25

Special Board Meeting Agenda

Special Board Meeting Minutes

May 17

Agenda

Minutes

May 7

cancelled

 

April 19

Agenda

Minutes

April 5

Agenda

Minutes

March 15

cancelled

 

March 8

Agenda

Minutes

March 1

cancelled

 

February 15

Agenda

Minutes

February 1

Agenda

Minutes

January 18

Agenda

Minutes

January 4

cancelled