February 2019 Board of Directors Meeting Material

Meeting Materials for February 2019 Board of Directors Meeting.

Agenda Item Five (Draft Board Meeting Minutes)

Agenda Item Six (Financials)

Agenda Item Seven (Treasurers Report)

Agenda Item Eight (B) (January 2019 OM Report)

Agenda Item Eight (D) (January 2019 IRWM Activities Report)

Agenda Item Eight (E) (January 2019 SGMA Activities Report)

Agenda Item Eight (F) (SLDMWA Drainage Activities Report)

Agenda Item Nine (Proposed Final Budget)

Agenda Item Ten (WY2019 OM Rate Memo)

Agenda Item Eleven (BOD Memo for Employee Handbook)

Agenda Item Twelve (Resolution on Sole Source Contract for Rewind)

Agenda Item Thirteen (Los Vaqueros Expansion Project Participation)

Agenda Item Fourteen (BOD Memo for Sisk Dam Raise)

Agenda Item Sixteen (Draft White Paper)

Agenda Item Eighteen (IRWM Activity Agreement)

Agenda Item Twenty One (Water Operations & Forecasts)

Agenda Item Twenty Five (A) (Water Transfers Notice)

Agenda Item Twenty Five (B) (SWC Board Action Request)

Full Meeting Pre-Packet

 

To view past Board of Directors meeting material, click here.