Board Meetings

photo of the SVWD Board of Directors

 

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 2018 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, January 10, 2019 - 7:00pm
2019
Date Agenda Packet Meeting Minutes Presentation
01/10/2019 - 7:00pm
2018
Date Agenda Packet Meeting Minutes Presentation
12/13/2018 - 7:00pm Agenda
11/08/2018 - 7:00pm Agenda
10/11/2018 - 7:00pm Agenda
09/13/2018 - 7:00pm Agenda
08/09/2018 - 7:00pm Agenda Meeting Minutes
06/07/2018 - 7:00pm Agenda Meeting Minutes PDF icon Budget Presentation Fiscal Year 2019
05/17/2018 - 5:00pm Agenda Meeting Minutes PDF icon Water Supply Reliability Planning, PDF icon Potential Energy Savings, PDF icon Stage 1 Water Supply Conditions
04/30/2018 - 8:00am Agenda Meeting Minutes
04/12/2018 - 7:00pm Agenda Meeting Minutes
03/08/2018 - 7:00pm Agenda Meeting Minutes PDF icon WaterYear2017AnnualReportMar2018.pdf
02/08/2018 - 7:00pm Agenda Meeting Minutes PDF icon Public Outreach and Communications Mid-Year Update
01/11/2018 - 7:00pm Agenda Meeting Minutes PDF icon Monterey Bay Community Power