Meetings & Minutes

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Meeting Cancellations: Due to California Executive Order N-29-20 pertaining to the threat of COVID-19 (Coronavirus),  Board and committee meetings may be deferred.  Meeting notices are posted below.

Board Resolutions

Board Resolution Archive

Board Meetings

Board Meeting Archive

Upcoming Board Meeting:

2nd & 4th Wednesday of the month at 9:00 am

Committee Meetings

Administrative Practices Committee:

Heck/Bierwagen (Scherzinger, Jones, Davis, Stepanian, Kolakowski)
1st Tuesday of the month at 9:00 am

Administrative Practices Committee Archive

Upcoming Meetings:

Engineering Committee:

Wilcox/Peters (Scherzinger, Jones, Roderick, Wood)
2nd Tuesday of the month at 9:00 am

Engineering Committee Archive

Upcoming Meetings:

Water & Hydroelectric Operations Committee:

Miller/Bierwagen (Scherzinger, Jones, Sommers, Close)
3rd Wednesday of the month at 9:00 am

Water & Hydroelectric Operations Committee Archive

Upcoming Meetings:

Maintenance and Resources Management Committee:

Heck/Wilcox (Scherzinger, Jones, Longshore, Reyes)
4th Tuesday of the month – 9:00 am

Maintenance and Resources Management Committee Archive

Upcoming Meetings:

Other Committees / Associations / Councils

Water Rates:

Meetings scheduled as required.

    Labor Committee:

    Meetings scheduled as required.

      Water Committee – NID & PCWA:


      Ag Policy Ad Hoc Committee:


      Miscellaneous Meetings:

      CABY JPA/RWMG, Scherzinger/N. King

      ACWA JOINT POWERS INSURANCE AUTHORITY, Wilcox (Jones as alternate)



      Workshop to Discuss Local Power Future:

      • Tuesday, October 29, 2019 at 6:00 p.m. – Workshop