Board Meetings

 

Board Meetings
The District’s five-member Board of Directors 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 additional review or discussion. All Board Meetings are open to the public and are posted online.

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. See the 2019 committee assignments. The schedule for the standing committees is:

  • Executive & Public Affairs 3rd Monday at 4:00 p.m.
  • Finance & Personnel 3rd Tuesday at 4:00 p.m.
  • Water Resources and Engineering 3rd Wednesday 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 posted on the event calendar and a meeting report is included in the subsequent Board Meeting agenda packet. 

*Minutes are posted after approval at a subsequent Board Meeting

Next meeting: Thursday, March 14, 2019 - 7:00pm
2019
Date Agenda Packet Meeting Minutes Presentation
03/14/2019 - 7:00pm
02/14/2019 - 7:00pm Agenda
01/10/2019 - 7:00pm Agenda PDF icon Project Status Update
2017
Date Agenda Packet Meeting Minutes Presentation
12/14/2017 - 7:00pm Agenda Meeting Minutes PDF icon Annual Financial Report FY2017
11/09/2017 - 7:00pm Agenda Meeting Minutes PDF icon Rate Implementation December 2017
10/12/2017 - 7:00pm Agenda Meeting Minutes PDF icon Water Technology Alliance Fact Finding Trips 10-12-17
09/20/2017 - 7:00pm Agenda Meeting Minutes
08/10/2017 - 7:00pm Agenda Meeting Minutes
07/17/2017 - 4:00pm Agenda Meeting Minutes
06/08/2017 - 7:00pm Agenda Meeting Minutes PDF icon FY2018BudgetAdoption.pdf
05/04/2017 - 7:00pm Agenda Meeting Minutes
04/13/2017 - 7:00pm Agenda Meeting Minutes PDF icon 2016 Water Year Annual Report
03/21/2017 - 2:00pm Agenda Meeting Minutes