Agendas & Minutes

Meetings, Agendas & Minutes

The following provides dates, agendas and minutes for our various board and committee meetings.

Below you’ll find information about upcoming Board of Trustee meetings including the agendas and meeting minutes. Meetings are held at 5 pm on the last Thursday of the month, except for the combined November/December meeting.

 

Meetings are open to the public.

Click here to watch the 03/28 Board of Trustees meeting live webinar.

Then, click the “Continue on this browser” button. The meeting starts at 5:30 pm.

Disclaimer: While we’re working to expand our telecasting infrastructure, some capabilities are not fully active. At this time, please refrain from using the “Raise Hand” feature during the meeting. We appreciate your support as we continue to improve these capabilities.

Date
Board Packet
Minutes
March 28, 2024 Board of Trustees
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February 29, 2024 Board of Trustees
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download
January 25, 2024 Board of Trustees
download
download
December 14, 2023 Board of Trustees
download
download
November 27, 2023 Board of Trustees
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download
November 18, 2023 Board of Trustees
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download
November 17, 2023 Board of Trustees
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download
October 26, 2023 Board of Trustees
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download
September 28, 2023 Board of Trustees
download

download
August 31, 2023 Board of Trustees
download

download
July 27, 2023 Board of Trustees
download

download
June 29, 2023 Board of Trustees
Meeting Canceled
May 25, 2023 Board of Trustees
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download

May 11, 2023 Board/Staff Committee on Racial Equity
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download
April 27, 2023 Board of Trustees
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download
March 30, 2023 Board of Trustees
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download
February 23, 2023 Board of Trustees
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download
January 26, 2023 Board of Trustees
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download
December 8, 2022 Board of Trustees
download
download
October 27, 2022 Board of Trustees
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download
September 29, 2022 Board of Trustees
Meeting Canceled
August 25, 2022 Board of Trustees
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download
July 28, 2022 Board of Trustees
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download
June 30, 2022 Board of Trustees
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download
May 26, 2022 Board of Trustees
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download
April 28, 2022 Board of Trustees
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download
April 14, 2022 Board of Trustees "Special"
download
download
April 1, 2022 Board of Trustees "Special"
download
download
March 31, 2022 Board of Trustees
download
download
March 31, 2022 Executive Committee
download
download
March 4, 2022 Board of Trustees "Special"
download
download
February 24, 2022 Board of Trustees
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download
February 12, 2022 Board of Trustees
Meeting Canceled
January 27, 2022 Executive Committee
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download
January 27, 2022 Board of Trustees
Meeting Canceled
December 9, 2021 Board of Trustees
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download
October 28, 2021 Board of Trustees
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download
October 4, 2021 Executive Committee
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download
September 30, 2021 Board of Trustees - Meeting Canceled
August 26, 2021 Board of Trustees
download
download
August 11, 2021 Board of Trustees "Special"
download
download
July 29, 2021 Board of Trustees
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download
June 24, 2021 Board of Trustees
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download
May 27, 2021 Board of Trustees
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download
May 27, 2021 Executive Committee
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download
April 29, 2021 Board of Trustees
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download
April 29, 2021 Executive Committee
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download
April 17, 2021 Executive Committee
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download
April 10, 2021 Executive Committee
download
download
March 30, 2021 Executive Committee
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March 25, 2021 Board of Trustees
download
download
February 25, 2021 Board of Trustees
download
download
January 28, 2021 Board of Trustees
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download
December 10, 2020: Board of Trustees
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download
October 29, 2020: Board of Trustees
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download
October 1, 2020: Executive Committee
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download
Sept 24, 2020: Board of Trustees
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download
August 27, 2020: Board of Trustees
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download
July 30, 2020: Board of Trustees
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download
July 16, 2020: Executive Committee
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download
June 25, 2020: Board of Trustees
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download
June 11, 2020: Executive Committee
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download
May 28, 2020: Board of Trustees
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May 21, 2020: Executive Committee
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May 14, 2020: Executive Committee
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April 30, 2020: Board of Trustees
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download
April 16, 2020: Executive Committee
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download
April 2, 2020: Executive Committee
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download
February 27, 2020: Board of Trustees
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download
January 30, 2020
download
download
December 12, 2019
download
download
October 31, 2019
download
download
September 26, 2019
download
download
August 29, 2019
download
download
Aug 15, 2019 Budget Work Session
download 2020 Budget
July 25, 2019
download
download
June 27, 2019
download
download
May 30, 2019
download
download
April 25, 2019
download
download
Mar 28, 2019
download
download
Feb 28, 2019
download
download
Jan 31, 2019
download
download
Dec 13, 2018
download
download
Oct 25, 2018
download
download
Aug 30, 2018
download
download
Aug 16, 2018 Budget Work Session
download 2019 Budget
download
Jul 26, 2018
download
download
Jun 28, 2018
download
download
May 31, 2018
download
download
April 26, 2018
download
download
Mar 29, 2018
download
download
Feb 22, 2018
download
download
Jan 25, 2018
download
download
Dec 14, 2017
download
download
Oct 26, 2017
download
download
Sep 28, 2017
download
download
Aug 31, 2017
download
download

Below you’ll find information about upcoming Consumer Council meetings including agendas. Meetings are held at 12pm on the last Tuesday of the month.

Date
Agenda
January 2024
download
October 2023
download
July 2023
download
January 2023
download
October 2022
download
July 2022
Meeting Cancelled
April 2022
download
October 26, 2021
download
July 27, 2021
download
April 27, 2021
download
January 26, 2021
download
October 27, 2020
download
July 28, 2020
download
April 28, 2020
download
January 28, 2020
download
October 2019
download
Aug 27, 2019
download
April 30, 2019
download
Jan 29, 2019
download
Oct 30, 2018
download
July 11, 2018
download
April 24, 2018
download
Jan 30, 2018
download
Oct 31, 2017
download
Jul 25, 2017
download
Apr 24, 2017
download
Jan 25, 2017
download
Oct 25, 2016
download
Jul 26, 2016
download
Apr 25, 2016
download

Below you’ll find information about upcoming Finance Committee meetings including agendas and supporting documents. Meetings are held at 5:00 pm every next to last Thursday of the month, except for the combined November/December meeting.  


Meetings are open to the public.

Date
Agenda
Minutes
April 18, 2024
Meeting Canceled
March 20, 2024
download
February 22, 2024
download
download
January 18, 2024
Meeting Canceled
December 7, 2023
Meeting Canceled
October 19, 2023
Meeting Canceled
September 21, 2023
download
download
August 24, 2023
Meeting Canceled
August 17, 2023
Budget Work Session
download
download
July 20, 2023
download
download
June 22, 2023
Meeting Canceled
May 18, 2023
download
download
April 20, 2023
download
download
March 23, 2023
download
download
February 16, 2023
download
download
January 19, 2023
Meeting Canceled
December 1, 2022
download
download
October 19, 2022
download
download
September 22, 2022
download
August 18, 2022
download
download
July 21, 2022
download
download
June 23, 2022
Meeting Canceled
May 19, 2022
download
download
April 21, 2022
Meeting Canceled
March 24, 2022
Meeting Canceled
February 17, 2022
download
download
January 20, 2022
Meeting Canceled
December 2, 2021
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download
October 21, 2021
download
download
September 23, 2021
download
download
August 19, 2021
download
download
August 12, 2021
download
download
July 22, 2021
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download
June 16, 2021
download
download
April 22, 2021
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download
March 18, 2021
download
download
January 21, 2021
download
download
December 3, 2020
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download
October 22, 2020
download
download
September 17, 2020
download
download
September 17, 2020
download
download
August 20, 2020
download
download
August 13, 2020
download
download
July 23, 2020
download
download
June 18, 2020
download
download
May 21, 2020
download
download
April 23, 2020
download
download
February 20, 2020
download
download
January 27, 2020
download
download
October 28, 2019
download
September 19, 2019
download
August 26, 2019
download
July 22, 2019
download
June 24, 2019
download
May 23, 2019
download
April 22, 2019
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Mar 25, 2019
download
Feb 25, 2019
download
Jan 28, 2019
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Dec 10, 2018
download
Aug 27, 2018
download
Jul 23, 2018
download
Jun 25, 2018
download
Apr 23, 2018
download
Feb 19, 2018
download
Jan 22, 2018
download

Below you’ll find information about upcoming Planning & Network Advisory meetings including agendas and minutes.

Date
Agenda
Minutes
March 2024
download
January 2024
download
download
December 2023
download
download
November 2023
download
download
October 2023
download
September 2023
download
download
July 2023
download
download
June 2023
download
download
May 2023
download
download
April 2023
download
download
March 2023
download
download
February 2023
download
download
January 2023
download
December 2022
No Meeting
No Meeting
November 2022
download
October 2022
download
September 2022
download
download
August 2022
No Meeting
No Meeting
August 2022
No Meeting
No Meeting
July 2022
download
download
June 2022
download
May 2022
download
download
April 2022
No Meeting
No Meeting
March 2022
download
download
February 2022
download
download
January 2022
download
download
December 2021
No Meeting
No Meeting
November 2021
download
download
November 2021
download
download
October 2021
download
download
September 2021
download
download
August 2021
download
download
July 2021
download
download
June 2021
download
download
May 2021
download
download
April 2021
download
download
March 2021
download
download
February 2021
download
download
January 2021
download
download
December 2020
download
download
November 2020
download
download
October 2020
download
download
September 2020
download
download
Auguest2020
download
download
July2020
download
download
June 2020
download
download
May 14, 2020
download
download
April 9, 2020
download
download
March 12, 2020
download
download
Feb 13, 2020
download
download
Jan 9, 2020
download
download
Oct 10, 2019
download
download
Sept 12, 2019
download
download
Aug 8, 2019
download
download
July 11, 2019
download
download
Jun 13, 2019
download
download
May 9, 2019
download
download
April 11, 2019
download
download
Mar 14, 2019
download
download
Feb 14, 2019
download
download
Jan 10, 2019
download
download
Nov 8, 2018
download
download
Oct 11, 2018
download
download
Sep 13, 2018
download
download
Aug 9, 2018
download
download
Jul 12, 2018
download
download
Jun 14, 2018
download
download
May 10, 2018
download
download
April 12, 2018
download
download
March 8, 2018
download
download
Feb 8, 2018
download
download
Jan 11, 2018
download
download
Nov 9, 2017
download
download
Oct 12, 2017
download
download
Sep 14, 2017
download
download
Aug 10, 2017
download
download

Below you’ll find information about upcoming Planning & Operations Committee meetings including agendas. Meetings are held at 5:30 pm every next to last Tuesday of the month, except for the combined November/December meeting


Meetings are open to the public.

Date
Agenda
Minutes
April 16, 2024
download
March 19, 2024
download
download
February 20, 2024
download
download
January 16, 2024
download
download
December 5, 2023
Meeting Canceled
October 17, 2023
download
download
September 19, 2023
download
download
August 22, 2023
Meeting Canceled
July 18, 2023
download
download
June 20, 2023
download
download
May 16, 2023
Meeting Canceled
April 18, 2023
download
download
March 21, 2023
download
download
February 14, 2023
Meeting Canceled
January 17, 2023
Meeting Canceled
November 29, 2022
download
download
October 18, 2022
Meeting Canceled
September 20, 2022
download
download
August 16, 2022
Meeting Canceled
July 19, 2022
download
download
June 21, 2022
Meeting Canceled
May 17, 2022
download
download
April 19, 2022
Meeting Canceled
March 22, 2022
download
download
February 15, 2022
Meeting Canceled
January 18, 2022
Meeting Canceled
November 30, 2021
download
download
October 19, 2021
download
download
September 21, 2021
Meeting Canceled
August 17, 2021
download
download
July 20, 2021
download
download
June 15, 2021
download
download
May 18, 2021
download
download
April 20, 2021
download
download
March 16, 2021
download
download
February 16, 2021
download
January 19, 2021
download
download
December 10, 2020
download
download
October 20, 2020
download
download
August 18, 2020
download
download
July 21, 2020
download
download
June 16, 2020
download
download
May 19, 2020
download
download
April 21, 2020
download
download
Feb 18, 2020
download
download
Jan 21, 2020
download
download
Dec 3, 2019
download
Oct 22, 2019
download
Sep 17, 2019
download
Aug 20, 2019
download
Jun 18, 2019
download
May 21, 2019
download
April 16, 2019
download
Jan 22, 2019
download
Dec 6, 2018
download
Oct 18, 2018
download
Sept 20, 2018
download
Aug 23, 2018
download
Jul 19, 2018
download
Jun 21, 2018
download
May 24, 2018
download
Apr 19, 2018
download
Mar 22, 2018
download
Feb 15, 2018
download
Jan 18, 2018
download
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