Board Meetings

photo of the SVWD Board of Directors

Board Meetings

The District is governed by a five-member Board of Directors. The Board holds regular meetings on the second Thursday of each month at 7:00 p.m. in the District Board Room, 2 Civic Center Drive, Scotts Valley. On occasion a special Board Meeting or Workshop will be held to address specific topics that need addtional review or discussion. All Board Meetings are open to the public.

Standing Committee Meetings

The Board currently has three standing committees that are tasked to review, study and discuss proposals, reports and issues in the specific area of expertise; advise and recommend actions to the Board of Directors on these topics; and to provide feedback to the General Manager and staff.  The schedule for the standing commitees are Finance & Personnel 1st Tuesday at 4:00 p.m.; Executive & Public Affairs 3rd Tuesday at 4:00 p.m. and Water Resources and Engineering 4th Tuesday at 4:00 p.m. The standing committee meetings are held in the District Conference Room and are open to the public.  Agendas for standing committee meetings are are posted on the event calendar and a meeting report is included in the subsequent Board Meeting agenda packet. Committee Assignments for 2017

Ad-Hoc Committees
On May 24, 2016 an adÔÇÉhoc committee was established for assisting the Association of California Water Agencies (ACWA) Sustainable Groundwater Management Act (SGMA) Best Management Practices (BMP) Working Group by providing input in support of locally developed practices that result in sustainable groundwater management. Director Perri and Director Kannegaard have been appointed to serve on this limited term advisory committee.

*Minutes are posted after approval at a subsequent Board Meeting

Next meeting: Thursday, June 8, 2017 - 7:00pm
2017
Date Agenda Packet Meeting Minutes Presentation
06/08/2017 - 7:00pm
05/04/2017 - 7:00pm Agenda
04/13/2017 - 7:00pm Agenda PDF icon 2016 Water Year Annual Report
03/21/2017 - 2:00pm Agenda
03/09/2017 - 7:00pm Agenda Meeting Minutes PDF icon Conjunctive Use of Surface and Groundwater Resources in the Santa Margarita Basin, PDF icon Covello Group - Project Management Update
02/09/2017 - 7:00pm Agenda Meeting Minutes
01/12/2017 - 7:00pm Agenda Meeting Minutes
2016
Date Agenda Packet Meeting Minutes Presentation
12/12/2016 - 6:00pm Agenda PDF icon PublicHearingWaterRates121216.pdf
12/08/2016 - 6:00pm Agenda Meeting Minutes PDF icon Annual Financial Report for Fiscal Year Ended June 30, 2016, PDF icon Refunding Water Revenue Bonds, PDF icon WaterRates120816.pdf
11/10/2016 - 7:00pm Agenda Meeting Minutes PDF icon MontereyBayCommunityPower111016.pdf, PDF icon MontereyBayCommunityPowerFactSheet111016.pdf
10/26/2016 - 4:30pm Agenda Meeting Minutes
10/13/2016 - 6:00pm Agenda, Agenda Meeting Minutes PDF icon SanLorenzoValleyUrbanWaterMgmtPlan101316.pdf, PDF icon RefundingWaterRevenueBonds101316.pdf
09/15/2016 - 5:00pm Agenda Meeting Minutes PDF icon OpenHousePresentationBoards.pdf
09/08/2016 - 7:00pm Agenda Meeting Minutes PDF icon WaterRateWorkshop082316.pdf
08/23/2016 - 1:30pm Agenda Meeting Minutes PDF icon WaterRateWorkshop082316.pdf
08/11/2016 - 7:00pm Agenda Meeting Minutes PDF icon 2.2.TritonAMIPresentation.pdf
08/10/2016 - 3:00pm Agenda Meeting Minutes PDF icon WaterRateWorkshop081016.pdf
07/13/2016 - 7:00pm Agenda Meeting Minutes PDF icon 2016WaterandRecycledWaterRateStudy.pdf
06/09/2016 - 7:00pm Agenda Meeting Minutes PDF icon BudgetAdoptionFY2017.pdf
05/24/2016 - 3:30pm Agenda Meeting Minutes PDF icon ComprehensiveRateStudyFinancialModel051216.pdf
05/19/2016 - 6:00pm Agenda Meeting Minutes PDF icon SLVWD-SVWD051916.pdf
05/12/2016 - 7:00pm Agenda Meeting Minutes PDF icon 2015UrbanWaterManagementPlan051216.pdf, PDF icon ComprehensiveRateStudyFinancialModel051216.pdf
04/07/2016 - 7:00pm Agenda Meeting Minutes PDF icon 2015 Urban Water Management Plan - Water Shortage Contingency Plan and Demand Projections , PDF icon Draft FY 2017 Capital and Maintenance Projects Budget , PDF icon 2016 Water Supply Outlook and Emergency Regulations
03/10/2016 - 7:00pm Agenda Meeting Minutes PDF icon SEMSTrainingElectedOfficals031016.pdf
02/16/2016 - 8:00am Agenda Meeting Minutes PDF icon ElectronicDataSecurityTraining021616.pdf