Agendas, Packets, Minutes

All meetings are held at the District office, 18700 Ward Street, Fountain Valley 92708, unless otherwise notated.

Upcoming Meetings

Date	Meeting	Documents
2021, July 2 07:30 AM	WACO
2021, July 5	Independence Day Holiday
2021, July 6 07:30 AM	ISDOC Executive Committee https://zoom.us/j/99287384726
2021, July 6 08:30 AM	Planning & Operations Committee Zoom Webinar (t/p 877-853-5247, ID 882 866 5300#) Monthly meeting
2021, July 7 08:30 AM	Workshop Board Meeting Zoom Webinar (t/p 877-853-5247, ID 882 866 5300#) Monthly meeting
2021, July 14 08:30 AM	Administration & Finance Committee Zoom Webinar (t/p 877-853-5247, ID 882 866 5300#) Monthly Meeting
2021, July 20 07:30 AM	WACO Planning Meeting Zoom Meeting ID: 928 8265 9982
2021, July 21 08:30 AM	Board Meeting Zoom Webinar (t/p 877-853-5247, ID 882 866 5300#) Monthly meeting
2021, July 22 08:30 AM	Executive Committee Zoom Webinar (t/p 877-853-5247, ID 882 866 5300#) Monthly Meeting
2021, July 29 11:30 AM	ISDOC Quarterly Meeting MWDOC/OCWD Joint Board Room
2021, August 3 07:30 AM	ISDOC Executive Committee https://zoom.us/j/99287384726
2021, August 6 07:30 AM	WACO
2021, August 10 07:30 AM	WACO Planning Meeting Zoom Meeting ID: 928 8265 9982
2021, September 6	Labor Day Holiday
2021, September 7 07:30 AM	ISDOC Executive Committee https://zoom.us/j/99287384726

Past Meetings

2021 Board Meetings Minutes

Date	Meeting	Documents
2021, June 17	2021 Executive Committee	Agenda Item No. 1 (Draft July Agendas)
2021, June 16	2021 Board Meeting	Agenda Packet
2021, June 15	2021 WACO Planning Meeting
2021, June 14	2021 Planning & Operations Committee	Agenda Packet
2021, June 9	2021 Administration & Finance Committee	Agenda PDF
2021, June 4	2021 WACO	Agenda Register Here!
2021, June 2	2021 Workshop Board Meeting	Agenda Packet
2021, June 1	2021 ISDOC Executive Committee	ISDOC Executive Committee
2021, May 31	2021 Memorial Day Holiday
2021, May 20	2021 Executive Committee Meeting	Agenda Item No. 1 - Draft June agendas
2021, May 19	2021 Board Meeting	Agenda Packet Item 7-1 - Comment Letter from Mesa Water re UWMP Item 7-1 - MWDOC Email re Mesa Letter Item 7-1 - Regional Housing Needs Memo Item 7-1 - MWDOC Letter to SCAG Item 7-1 - PowerPoint Presentation
2021, May 18	2021 WACO Planning Meeting
2021, May 12	2021 Administration & Finance Committee	Agenda Packet
2021, May 7	2021 WACO	Agenda Register Here!
2021, May 5	2021 Workshop Board Meeting	Agenda Packet Item No. 5 (Presentation Materials)
2021, May 4	2021 ISDOC Executive Committee	Agenda
2021, May 3	2021 Planning & Operations Committee	Agenda Packet
2021, April 29	2021 ISDOC Quarterly Meeting	Agenda Register Here!
2021, April 28	2021 MWDOC/OCWD Joint Planning Committee	Agenda Item No. 1 Presentation Materials (Imported Water Supply Update) Item No. 4 Presentation Material (OCWD Update) Item No. 7 Presentation Materials (PFAS Update)
2021, April 22	2021 Executive Committee	Agenda Item No. 1 (Draft May Agendas)
2021, April 21	2021 Board Meeting	Agenda Packet Item No. 7 (Letters to and From OCWD re South EOC) Item 8-5 - Revised Budget Write Up Draft Ordinance re Compensation to be Considered at 04-21-21 Board meeting
2021, April 20	2021 WACO Planning Meeting
2021, April 19	2021 Administration & Finance Committee (Date Change)	Agenda Packet Item No. 5 (Presentation re School Program) Item No. 7 (Budget Presentation) Presentation re Budget Item re South Emergency Operations Center
2021, April 7	2021 Workshop Board Meeting	Agenda Packet Item No. 7 - Colorado River Presentation
2021, April 6	2021 ISDOC Executive Committee
2021, April 5	2021 Planning & Operations Committee	Agenda Packet Item No. 3 - Comment Letter from OCWD
2021, April 2	2021 WACO
2021, April 1	2021 Elected Officials Forum	Agenda Presentation re Budget and Rates Presentation re Conservation Framework Presentation re MET Issues
2021, March 18	2021 Executive Committee	Agenda Item No. 1 - Draft April Agendas
2021, March 17	2021 Board Meeting	Agenda Packet
2021, March 16	2021 WACO Planning Meeting
2021, March 10	2021 Administration & Finance Committee	Agenda Packet Item No. 7 (Budget Write Up) Revised
2021, March 5	2021 WACO	Agenda Register Here!
2021, March 3	2021 Workshop Board Meeting	Agenda Packet
2021, March 2	2021 ISDOC Executive Committee	Agenda
2021, March 1	2021 Planning & Operations Committee	Agenda Packet Item No. 5 Presentation Materials
2021, February 24	2021 MWDOC Water Policy Forum	Event Flyer
2021, February 18	2021 Executive Committee Meeting	Agenda Item No. 1 - Draft March Agendas
2021, February 17	2021 Board Meeting	Agenda Packet
2021, February 15	2021 President’s Day — District Holiday
2021, February 10	2021 Administration & Finance Committee	Agenda Packet Item No. 6 - First Draft Budget Presentation
2021, February 5	2021 WACO	Agenda Register Here!
2021, February 3	2021 Workshop Board Meeting	Agenda Packet Item No. 5 presentation materials
2021, February 2	2021 ISDOC Executive Committee
2021, February 1	2021 Planning & Operations Committee	Agenda Packet
2021, January 28	2021 ISDOC Quarterly Meeting	Register Here! Agenda
2021, January 27	2021 MWDOC/OCWD Joint Planning Committee	Agenda Packet
2021, January 21	2021 Executive Committee Meeting	Agenda Item No. 1a - Government Affairs Department Report Item No. 1b - Human Resources and Administration Department Report Item No. 2 - Draft February Agendas
2021, January 20	2021 Board Meeting	Agenda Packet Revised Item No. 7-2 (Appointments to Associations/Commissions)
2021, January 19	2021 WACO Planning
2021, January 13	2021 Administration & Finance Committee	Agenda packet Item No. 6 (Revised Write Up)
2021, January 8	2021 Special Board Meeting	Agenda Discussion Item re Priorities, Status, Budget, etc. Discussion Item re Department Priorities
2021, January 8	2021 WACO	Agenda Register Here
2021, January 6	2021 Workshop Board Meeting	Agenda Packet Item 3 - REVISED Item No. 3 -- Presentation Materials
2021, January 5	2021 ISDOC Executive Committee	Agenda PDF
2021, January 4	2021 Planning & Operations Committee	Agenda Packet Item 1c (Revised) Item 7 (Revised) Flow Waiver - City of San Clemente Item 8 (Revised) Flow Waiver - City of San Juan Capistrano
2021, January 1	2021 New Year’s Holiday – Office Closed

2020 Board Meetings Minutes

Date	Meeting	Documents
2020, January 1	2020 District Holiday
2020, January 2	2020 Workshop Board Meeting	Agenda Packet Minutes
2020, January 6	2020 Planning & Operations Committee	Agenda Packet Revised Agenda
2020, January 7	2020 ISDOC Executive Committee
2020, January 8	2020 Administration & Finance Committee	Agenda Packet
2020, January 10	2020 WACO Meeting
2020, January 15	2020 Board Meeting	Agenda Packet Minutes
2020, January 16	2020 Executive Committee	Agenda
2020, January 18	2020 Special Board Meeting	Agenda Minutes
2020, January 20	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, January 29	2020 MWDOC/OCWD Joint Planning Committee	Agenda
2020, January 30	2020 ISDOC Quarterly Meeting
2020, February 3	2020 Planning & Operations Committee	Agenda Packet
2020, February 4	2020 ISDOC Executive Committee
2020, February 5	2020 Workshop Board Meeting	Agenda Packet Item No. 2 Presentation Material re Governor's Draft Water Resiliency Portfolio Item No. 2 Executive Summary Minutes
2020, February 7	2020 WACO Meeting
2020, February 12	2020 Administration & Finance Committee	Agenda Packet Item No. 3 Budget Presentation Item No. 4 -- Draft Letter (Items distributed to the Board less than 72 hours prior to meeting)
2020, February 18	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, February 19	2020 Board Meeting	Agenda Packet Item No. 10 Letter from IRWD regarding item Item No. 10 email from Santa Margarita Water District Minutes
2020, February 20	2020 Executive Committee	Agenda
2020, March 2	2020 Planning & Operations Committee	Agenda Packet
2020, March 3	2020 ISDOC Executive Committee	Minutes
2020, March 4	2020 Workshop Board Meeting	Agenda Packet Minutes
2020, March 6	2020 WACO Meeting
2020, March 11	2020 Administration & Finance Committee	Agenda Packet Revised January 2020 Financial Statements
2020, March 16	2020 Public Affairs & Legislation Committee	AGENDA PACKET
2020, March 17	2020 WACO Planning Committee
2020, March 18	2020 Board Meeting	Agenda Packet Instructions for Accessing Meeting via Teleconference Minutes Revised January 2020 Financial Statements
2020, March 19	2020 Executive Committee	Agenda PDF April draft agendas
2020, April 1	2020 Workshop Board Meeting	Agenda Packet Minutes
2020, April 2	2020 Elected Officials Forum – Canceled	First Draft Budget
2020, April 3	2020 WACO Meeting (Canceled)
2020, April 6	2020 Planning & Operations Committee	Agenda Packet Item No. 4 Comment Letter from OCWD Re Doheny Desalination Project Item No. 4 Comment Letter from IRWD re Doheny Desal
2020, April 7	2020 ISDOC Executive Committee	Agenda Draft Minutes from the 030320 Executive Committee Meeting
2020, April 8	2020 Administration & Finance Committee	Agenda Packet Revised Item 6 (Proposed Water Rate Resolution - Write Up only) Item No. 6 Comment Letter from IRWD Item No. 7 Comment Letter from Tustin re Rate Ordinance Buget Presentation Revised February 2020 Financial Statements
2020, April 15	2020 Board Meeting	Agenda Packet Proposed Ordinance Re Director Compensation 9-1 Email From G Psaros re Public Hearing 9-1 Email from H Psaros re Public Hearing 9-5 and 9-8 Comment Letter from OCWD 9-5 Comment Letter from Clean Water Now Items 9-7 and 9-8 - Rates Reso/Ordinance Comment letter from Agencies Items 9-4, 9-6, 9-7, 9-8 Comment Letter from SMWD Revised February 2020 Financial Statements Minutes
2020, April 16	2020 Executive Committee	Agenda Item No. 1 Draft Agendas for May 2020
2020, April 20	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, April 21	2020 WACO Planning Committee
2020, April 22	2020 MWDOC/OCWD Joint Planning Committee	Agenda Item No. 1 Water Supply Report Item No. 2 OCWD Update
2020, April 30	2020 ISDOC Quarterly Meeting (Canceled)
2020, May 1	2020 WACO Meeting
2020, May 4	2020 Planning & Operations Committee	Agenda Packet Item No. 1 (Hydraulic Model) Comment letter from OCWD Items 1 and 2 (Hydraulic Model and Eonomic Benefit Studies) Comment Letter from IRWD
2020, May 5	2020 ISDOC Executive Committee
2020, May 6	2020 Workshop Board Meeting	Agenda Packet Minutes
2020, May 13	2020 Administration & Finance Committee	Agenda packet Item No. 1g (OPEB and Pension Trust) Returns Comparison Information Item No. 5 (Budget Presentation) Item No. 5 (Budget) Letter from IRWD Revised March 2020 Finanacial Statements
2020, May 18	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, May 19	2020 WACO Planning Committee
2020, May 20	2020 Board Meeting	Agenda Packet Revised March 2020 Financial Statements Minutes
2020, May 20	2020 Special Board Meeting	Agenda (Meeting to start immediately following Regular Board meeting which commences at 8:30 am) Minutes
2020, May 21	2020 Executive Committee	Agenda Item No. 1 - Draft Agendas for June 2020
2020, June 1	2020 Planning & Operations Committee	Agenda Packet
2020, June 2	2020 ISDOC Executive Committee
2020, June 3	2020 Workshop Board Meeting	Agenda Packet Item No. 1 (Letter from EOCWD) Item No. 3 (IRWD Policy Discussion) Minutes
2020, June 5	2020 WACO Meeting
2020, June 10	2020 Administration & Finance Committee	Agenda Packet
2020, June 15	2020 Public Affairs & Legislation Committee	AGENDA PACKET
2020, June 16	2020 WACO Planning Committee	Agenda
2020, June 17	2020 Board Meeting	Agenda Packet 11-1 Coalition Letter in Support of Greg Mills - CSDA Minutes
2020, June 18	2020 Executive Committee	Agenda Item No. 1 - Draft July Agendas
2020, July 1	2020 Workshop Board Meeting	Agenda Packet Item No. 1 - Letter from YLWD Item No. 1 - Letter from La Habra Minutes
2020, July 6	2020 Planning & Operations Committee (Cancelled)	Notice of Cancellation
2020, July 7	2020 ISDOC Executive Committee	Agenda Minutes
2020, July 8	2020 Administration & Finance Committee	Agenda Packet
2020, July 10	2020 WACO Meeting	Agenda
2020, July 15	2020 Board Meeting	Agenda Packet Minutes
2020, July 16	2020 Executive Committee	Agenda PDF Draft August Agendas
2020, July 20	2020 Public Affairs & Legislation Committee	Agenda PDF
2020, July 21	2020 WACO Planning Committee
2020, July 22	2020 MWDOC/OCWD Joint Planning Committee	Agenda
2020, July 23	2020 ISDOC Quarterly Meeting	Register Here
2020, August 3	2020 Planning & Operations Committee	Agenda Packet Item 6 - Raftelis Water Budget Evaluation Study Report
2020, August 4	2020 ISDOC Executive Committee	Agenda
2020, August 5	2020 Workshop Board Meeting	Agenda Packet Minutes
2020, August 7	2020 WACO Meeting	Register Here!
2020, August 10	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, August 10	2020 Special Board Meeting	Agenda Packet Letter from Mesa Water Letter from OCWD Minutes
2020, August 12	2020 Administration & Finance Committee	Agenda Packet Item No. 3 Revised Write Up re construction contract
2020, August 14	2020 Special Board Meeting	Agenda
2020, August 18	2020 WACO Planning Committee	Agenda
2020, August 19	2020 Board Meeting	Agenda Packet Minutes
2020, August 20	2020 Executive Committee	Agenda Item No. 1 Draft Agendas for September
2020, September 1	2020 ISDOC Executive Committee	Agenda
2020, September 2	2020 Workshop Board Meeting	Agenda Packet Item 3 - MET's IRP Presentation Minutes
2020, September 3	2020 Special Board Meeting	Agenda Packet - Revised Minutes
2020, September 7	2020 District Holiday – Labor Day
2020, September 8	2020 Planning & Operations Committee	Agenda Packet
2020, September 9	2020 Administration & Finance Committee	Agenda Packet
2020, September 11	2020 WACO Meeting	Agenda Register Here!
2020, September 15	2020 WACO Planning Committee
2020, September 16	2020 Board Meeting	Agenda Packet Minutes MWDOC WFC Minutes
2020, September 17	2020 Executive Committee	Agenda Item No. 1 - Draft Agendas for October
2020, September 21	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, September 25	2020 Special Board Meeting (Harassment Prevention Training)	Agenda Minutes
2020, October 1	2020 Special Board Meeting (Ethics Training)	Agenda Minutes
2020, October 2	2020 WACO Meeting	Agenda Register Here!
2020, October 5	2020 Planning & Operations Committee	Agenda Packet
2020, October 6	2020 ISDOC Executive Committee	Agenda Draft Minutes from 9/1/20
2020, October 7	2020 Workshop Board Meeting	Agenda Packet Item 4 - IRP presentation Minutes
2020, October 14	2020 Administration & Finance Committee	Agenda Packet
2020, October 19	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, October 20	2020 WACO Planning Committee	Agenda
2020, October 21	2020 Board Meeting	Agenda Packet Item No. 5 (ETWD Letter and MWDOC's Response re Econ Benefits Study) Minutes
2020, October 22	2020 Executive Committee	Agenda Item No. 1 - Draft Committee Agendas Item No. 1 - Draft Write Ups for November PAL Review (Wyland) Item No. 1 - Draft Write up for November PAL Review (OC Garden Smart Campaign)
2020, October 28	2020 MWDOC/OCWD Joint Planning Committee	Agenda Item No. 5 Presentation
2020, October 29	2020 ISDOC Quarterly Meeting
2020, November 2	2020 Planning & Operations Committee	Agenda Packet Item No. 8 -- Letter from IRWD Item No. 7 -- SARCCUP Presentation
2020, November 3	2020 ISDOC Executive Committee	Agenda
2020, November 4	2020 Workshop Board Meeting	Agenda Packet Item No. 3 - Presentation Materials
2020, November 6	2020 WACO Meeting	Agenda Register Here!
2020, November 11	2020 Veteran’s Day Holiday – Office Closed
2020, November 12	2020 Administration & Finance Committee	Agenda Packet 2b - REVISED - Quarterly Budget Review
2020, November 16	2020 Public Affairs & Legislation Committee	Agenda Packet Item No. 2 (Communications Plan)
2020, November 17	2020 WACO Planning Committee
2020, November 18	2020 Board Meeting	Agenda Packet
2020, November 19	2020 Executive Commmittee	Agenda Item No. 1 (Draft December Agendas)
2020, November 26	2020 Thanksgiving Holiday – Office Closed
2020, November 27	2020 Thanksgiving Holiday – Office Closed
2020, December 1	2020 ISDOC Executive Committee
2020, December 2	2020 Workshop Board Meeting (Cancelled)	Notice of Cancellation
2020, December 4	2020 WACO Meeting	Agenda Register Here!
2020, December 9	2020 Administration & Finance Committee	Agenda Packet
2020, December 14	2020 Planning & Operations Committee	Agenda Packet
2020, December 15	2020 WACO Planning Committee
2020, December 16	2020 Board Meeting	Agenda Packet
2020, December 17	2020 Executive Committee	Agenda Item No. 1 Draft January Agendas
2020, December 21	2020 Public Affairs & Legislation Committee	Agenda Packet
2020, December 24	2020 District Holiday – Office Closed
2020, December 25	2020 District Holiday – Office Closed

2019 Board Meetings Minutes

Date	Meeting	Documents
2019, January 2	2019 Workshop Board Meeting	Agenda Packet 03 - PRESENTATION OF GROUNDWATER CONDITIONS IN THE METROPOLITAN SERVICE AREA Minutes
2019, January 4	2019 WACO Meeting
2019, January 5	2019 Special Board Meeting	Agenda Minutes
2019, January 8	2019 ISDOC Executive Committee
2019, January 9	2019 Administration & Finance Committee	Agenda Packet
2019, January 14	2019 Planning & Operations Committee	Agenda Packet Items distributed to the Board less than 72 hours prior to meeting 02 Consideration of groundwater storage agreement with MNWD
2019, January 15	2019 WACO Planning Committee
2019, January 16	2019 Regular Board Meeting	Agenda Packet 7-3 OCWD Proposed Groundwater Storage Agreement Study with MNWD 7-4 Receive and File Final Report 2018 Orange County Water Reliability Study Minutes
2019, January 17	2019 Executive Committee	Agenda
2019, January 21	2019 Public Affairs & Legislation Committee	Agenda Packet
2019, January 23	2019 MWDOC/OCWD Joint Planning Committee	Agenda Item No. 1 (Water Supply Report Presentation)
2019, January 31	2019 ISDOC Quarterly Meeting
2019, February 1	2019 WACO Meeting
2019, February 4	2019 Planning & Operations Committee	Agenda Packet
2019, February 5	2019 ISDOC Executive Committee
2019, February 6	2019 Workshop Board Meeting	Agenda Packet Item No. 3 Presentation Materials (SWP Cooperative Agmts) Minutes
2019, February 13	2019 Administration & Finance Committee	Agenda Packet Item 4 - Budget presentation
2019, February 18	2019 President’s Day Holiday
2019, February 19	2019 WACO Planning Committee
2019, February 19	2019 Public Affairs & Legislation	Agenda Packet Item No. 7 (ACWA/CMUA Safe Drinking Water Trust Proposal) Item No. 8 (Small System Water Auth. Act)
2019, February 20	2019 Board Meeting	Agenda Packet Item No. 9-4 ACWA/CMUA Safe Drinking Water Act Prop 9-5 Small System Water Auth Act Minutes
2019, February 21	2019 Executive Committee	Agenda
2019, February 21	2019 MWDOC Water Policy Forum & Dinner
2019, March 1	2019 WACO Meeting
2019, March 4	2019 Planning & Operations Committee	Agenda Packet
2019, March 5	2019 ISDOC Executive Committee
2019, March 6	2019 Workshop Board Meeting	Agenda Packet Item No. 3 (Presentation Materials re Regional Recycled Water Program) Minutes
2019, March 13	2019 Administration & Finance Committee	Agenda Packet Item No. 7 Comment Letter re Budget Item No. 7 NESARC Membership Info for Budget Item No. 7 Comment Letter from OCWD
2019, March 18	2019 Public Affairs & Legislation Committee	Agenda Packet Item No. 6 SB 414 Presentation Materials
2019, March 19	2019 WACO Planning Committee
2019, March 20	2019 Board Meeting	Agenda Packet Item No. 8-5 Revised Information regarding Sole Source Contract with Brown and Caldwell Minutes
2019, March 21	2019 Executive Committee	Agenda
2019, March 28	2019 ISDOC Quarterly Meeting
2019, April 1	2019 Planning & Operations Committee (Canceled)	Notice of Cancellation
2019, April 2	2019 ISDOC Executive Committee
2019, April 3	2019 Workshop Board Meeting	Agenda Packet Item No. 4 Presentation Materials Minutes
2019, April 4	2019 Special Board Meeting (Elected Officials Forum)	Agenda MWDOC First Draft Budget MWDOC Second Draft Budget Minutes
2019, April 5	2019 WACO Meeting
2019, April 10	2019 Administration & Finance Committee	Agenda Packet Items distributed to the Board less than 72 hours prior to meeting - Item 4 Items distributed to the Board less than 72 hours prior to meeting - Item 7
2019, April 10	2019 Special Board Meeting	Agenda Minutes
2019, April 15	2019 Public Affairs & Legislation Committee	Agenda Packet Supplement - 1a Federal Legislative Report - Senate Drought Contingency Bill Floor Debate
2019, April 16	2019 WACO Planning Committee
2019, April 16	2019 Special Board Meeting	Agenda Minutes
2019, April 17	2019 Board Meeting	Agenda Packet Minutes
2019, April 18	2019 Executive Committee	Agenda PDF
2019, April 24	2019 MWDOC/OCWD Joint Planning Committee	Agenda
2019, May 1	2019 Workshop Board Meeting	Agenda Packet Item No. 3 Stormwater Presentation Minutes
2019, May 3	2019 WACO Meeting
2019, May 6	2019 Planning & Operations Committee & Administration & Finance Committee Combined Meeting	Agenda Packet
2019, May 14	2019 ISDOC Executive Committee
2019, May 15	2019 Board Meeting	Agenda Packet Minutes
2019, May 16	2019 Executive Committee	Agenda
2019, May 20	2019 Public Affairs & Legislation Committee	Agenda Packet
2019, May 21	2019 WACO Planning Committee
2019, May 21	2019 Special Board Meeting	Agenda Division 3 Candidate Packet Minutes
2019, May 29	2019 Special Board Meeting	Agenda Letter of Support for J. Barke Minutes
2019, June 3	2019 Planning & Operations Committee Meeting	Agenda packet
2019, June 3	2019 Special Board Meeting	Agenda Minutes
2019, June 4	2019 ISDOC Executive Committee
2019, June 5	2019 Workshop Board Meeting	Agenda Packet Item No. 3 Presentation Materials Minutes
2019, June 5	2019 Special Board Meeting	Agenda PDF Minutes
2019, June 7	2019 WACO Meeting
2019, June 12	2019 Administration & Finance Committee	Agenda Packet
2019, June 17	2019 Public Affairs & Legislation Committee	Agenda Packet
2019, June 18	2019 WACO Planning Committee
2019, June 19	2019 Regular Board Meeting	Agenda Packet REVISED AGENDA Item 9-8 (Addtion to Agenda) re Doheny Minutes
2019, June 20	2019 Executive Committee	Agenda
2019, June 27	2019 ISDOC Quarterly Meeting
2019, July 1	2019 Planning & Operations Committee	Agenda Packet
2019, July 2	2019 ISDOC Executive Committee
2019, July 3	2019 Workshop Board Meeting	Agenda Packet Item No. 3 Presentation Materials Minutes
2019, July 10	2019 Administration & Finance Committee	Agenda Packet Item No. 7 Attachment
2019, July 12	2019 WACO Meeting
2019, July 15	2019 Public Affairs & Legislation Committee	Agenda Packet
2019, July 16	2019 WACO Planning Committee
2019, July 17	2019 Regular Board Meeting	Agenda Packet Minutes
2019, July 18	2019 Executive Committee	Agenda
2019, July 24	2019 MWDOC/OCWD Joint Planning Committee	Agenda PDF Item No. 1 PFAS Presentation Materials
2019, August 2	2019 WACO Meeting
2019, August 5	2019 Planning & Operations Committee	Agenda Packet
2019, August 6	2019 ISDOC Executive Committee
2019, August 7	2019 Workshop Board Meeting	Agenda Packet Item No. 3 Presentation Materials Minutes
2019, August 12	2019 Public Affairs & Legislation Committee	Agenda Packet
2019, August 14	2019 Administration & Finance Committee	Agenda Packet
2019, August 20	2019 WACO Planning Committee
2019, August 21	2019 Board Meeting	Agenda Packet Minutes
2019, August 22	2019 Executive Committee	Agenda PDF
2019, September 2	2019 Labor Day – District Holiday
2019, September 3	2019 ISDOC Executive Committee
2019, September 3	2019 Planning & Operations Committee	Agenda Packet
2019, September 4	2019 Workshop Board Meeting	Agenda Packet Item No. 2 Presentation Material re Governor's Resiliency Program Item No. 2 MET Letter Item No. 2 MWDOC Letter Item No. 6b MET Board Agenda for 9/10/19 Minutes
2019, September 6	2019 WACO Meeting
2019, September 11	2019 Administration & Finance Committee	Agenda Packet
2019, September 16	2019 Public Affairs & Legislation Committee	Agenda Packet
2019, September 17	2019 WACO Planning Committee
2019, September 18	2019 Board Meeting	Agenda Packet Minutes MWDOC Water Facilities Corp. Minutes
2019, September 19	2019 Executive Committee	Agenda
2019, October 1	2019 ISDOC Executive Committee
2019, October 2	2019 Workshop Board Meeting	Agenda Packet Minutes
2019, October 4	2019 WACO Meeting
2019, October 9	2019 Administration & Finance Committee	Agenda Packet
2019, October 14	2019 Planning & Operations Committee	Agenda Packet
2019, October 15	2019 WACO Planning Committee
2019, October 16	2019 Board Meeting	Agenda Packet Minutes
2019, October 17	2019 Executive Committee	Agenda
2019, October 21	2019 Public Affairs & Legislation Committee	Agenda Packet
2019, October 23	2019 MWDOC/OCWD Joint Planning Committee – CANCELED	Notice of Cancellation
2019, October 24	2019 ISDOC Quarterly Meeting
2019, November 1	2019 WACO Meeting
2019, November 5	2019 ISDOC Executive Committee
2019, November 6	2019 Workshop Board Meeting	Agenda Packet Minutes
2019, November 12	2019 Planning & Operations Committee Meeting	Agenda Packet
2019, November 13	2019 Administration & Finance Committee Meeting	Agenda Packet
2019, November 18	2019 Public Affairs & Legislation Committee Meeting	Agenda Packet
2019, November 19	2019 WACO Planning Committee
2019, November 20	2019 Board Meeting	Agenda Packet Minutes
2019, November 21	2019 Executive Committee Meeting	Agenda
2019, December 2	2019 Planning & Operations Committee	Agenda Packet
2019, December 3	2019 ISDOC Executive Committee
2019, December 4	2019 Workshop Board Meeting (canceled)	Notice of Cancellation Report/Minutes of Adjournment
2019, December 11	2019 Administration & Finance Committee Meeting	Agenda Packet
2019, December 13	2019 WACO Meeting
2019, December 16	2019 Public Affairs & Legislation Committee	Agenda Packet Item No. 3 - REVISED MWDDOC Legislative and Regulatory Policy Principles Annual Update
2019, December 17	2019 WACO Planning Committee
2019, December 18	2019 Board Meeting	Agenda Packet Item No. 6-3 - REVISED MWDOC Legislative and Regulatory Policy Principles Annual Update 6-3 Policy Principles as revised by the PAL Committee on 12/16/19 Minutes
2019, December 19	2019 Executive Committee Meeting	Agenda
2019, December 24	2019 District Holiday
2019, December 25	2019 District Holiday

2018 Board Meetings Minutes

Date	Meeting	Documents
2018, January 1	2018 New Year’s Day – Office Closed
2018, January 2	2018 Planning & Operations Committee	Agenda
2018, January 3	2018 Workshop Board Meeting	Agenda Item No. 1 Revised – Distributed Less than 72 Hours Prior to the Meeting Update Presentation on Water Supply Conditions Minutes
2018, January 5	2018 WACO Monthly Meeting
2018, January 9	2018 ISDOC Executive Committee Meetings
2018, January 10	2018 Administration & Finance Committee	Agenda 1g – PARS Statement
2018, January 15	2018 Public Affairs & Legislation Committee	Agenda Packet
2018, January 16	2018 WACO Planning Committee
2018, January 17	2018 Board Meeting	Agenda Packet Minutes
2018, January 18	2018 Executive Committee	Agenda PDF
2018, January 24	2018 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2018, January 25	2018 ISDOC Quarterly Meeting
2018, February 2	2018 WACO Monthly Meeting
2018, February 5	2018 Planning & Operations Committee	Agenda Packet Item No. 3 - Draft Comment Letter to SWRCB
2018, February 6	2018 ISDOC Executive Committee Meetings
2018, February 7	2018 Workshop Board Meeting	Agenda Packet Item No. 1 - Revised Draft Letter to SWRCB Item No. 2 - CBMWD Presentation Item No. 2 -- CBMWD Hand Out Materials Item No. 6 -- MET Budget Presentation Materials Minutes
2018, February 10	2018 Special Board Meeting	Agenda PDF Minutes
2018, February 14	2018 Administration & Finance Committee	Agenda Items Distributed to the Board Less than 72 Hours prior to meeting - Budget Presentation (Item 5)
2018, February 19	2018 President’s Day – Office Closed
2018, February 20	2018 WACO Planning Committee
2018, February 20	2018 Public Affairs & Legislation Committee	Agenda Packet
2018, February 21	2018 Regular Board Meeting	Agenda Packet Minutes
2018, February 22	2018 Executive Committee	Agenda PDF
2018, March 2	2018 WACO Monthly Meeting
2018, March 5	2018 Planning & Operations Committee Meeting	Agenda Packet Item No. 2 -- Presentation re SCWC
2018, March 6	2018 ISDOC Executive Committee Meetings
2018, March 7	2018 Workshop Board Meeting	Agenda Packet Item No. 2 (MET Biennial Budget Presentation) Minutes
2018, March 14	2018 Administration & Finance Committee Meeting	Agenda Packet Item No. 6 Budget Presentation
2018, March 19	2018 Public Affairs & Legislation Committee	Agenda Packet Item 1 - Presentation by Paul Jones Re: Eastern Municipal Water District's Legislation
2018, March 20	2018 WACO Planning Committee
2018, March 21	2018 Regular Board Meeting	Agenda Packet Item No. 1a Revised (Workshop minutes) Minutes
2018, March 22	2018 Executive Committee	Agenda
2018, March 29	2018 ISDOC Quarterly Meeting
2018, April 2	2018 Planning & Operations Committee	Agenda Packet Items received less than 72 hours prior to meeting - Item 1 - Presentation
2018, April 3	2018 ISDOC Executive Committee Meetings
2018, April 4	2018 Workshop Board Meeting	Revised Agenda Packet Item No. 2 WaterFix Presentation Materials Item No. 3 Resolution Resolution No. 2067 Re WaterFix adopted at 4/4/18 Meeting Minutes
2018, April 5	2018 Elected Officials Forum	Agenda First Draft 2018/19 Budget Second Draft 2018/19 Budget Presentation Material Minutes
2018, April 6	2018 WACO Monthly Meeting
2018, April 11	2018 Administration & Finance Committee	Agenda Packet Revised Item 4 - District Benchmark Compensation and Benefits Study Revised Item 8 - Exhibit C Member Agency (IRWD) Letter re Budget and Rate Resolution
2018, April 16	2018 Public Affairs & Legislation Committee	Agenda Packet Item No. 3a -- Additional Materials for Elementary School Program Item No. 3b -- Additional Materials for High School Program
2018, April 17	2018 WACO Planning Committee
2018, April 18	2018 Regular Board Meeting	Agenda Packet Item No. 8-2 - Presentation Material Item No. 8-7 - Revised Staff write up with Committee Recommendation Item No. 8-8 - Additional Material regarding School Program (Elementary) Item No. 8-9 - Additional Material regarding School Program (High School) Minutes
2018, April 19	2018 Executive Committee	Agenda
2018, April 19	2018 Water Policy Dinner & Forum
2018, April 25	2018 MWDOC/OCWD Joint Planning Committee	Agenda Item No. 1 WaterFix Presentation Materials Item No. 2 Water Supply Presentation Materials Item No. 3 MWDOC/MET Budgets Presentation Material Item No. 5 OCWD presentation materials Item No. 6 SOC Interconnection
2018, May 1	2018 ISDOC Executive Committee Meetings
2018, May 2	2018 Workshop Board Meeting	Agenda Packet
2018, May 4	2018 WACO Monthly Meeting
2018, May 9	2018 Administration & Finance Committee	Agenda Packet
2018, May 14	2018 Planning & Operations Committee	Agenda Packet
2018, May 15	2018 WACO Planning Committee
2018, May 16	2018 Regular Board Meeting	Agenda PDF
2018, May 17	2018 Executive Committee	Agenda PDF
2018, May 21	2018 Public Affairs & Legislation Committee	Agenda Packet Items distributed to the Board less than 72 hours prior to meeting - Item 2 Overview of MWDOC Social Media Activities
2018, May 28	2018 Memorial Day – Office Closed
2018, June 4	2018 Planning & Operations Committee	Agenda Packet
2018, June 5	2018 ISDOC Executive Committee Meetings
2018, June 6	2018 Workshop Board Meeting	Agenda Packet MET Director Gloria Gray Bio (Distributed at Meeting) Minutes
2018, June 8	2018 WACO Monthly Meeting
2018, June 13	2018 Administration & Finance Committee	Agenda packet
2018, June 18	2018 Public Affairs & Legislation Committee	Agenda packet
2018, June 19	2018 WACO Planning Committee
2018, June 20	2018 Regular Board Meeting	Agenda Packet Minutes
2018, June 21	2018 Executive Committee	Agenda PDF
2018, June 28	2018 ISDOC Quarterly Meeting
2018, July 2	2018 Planning & Operations Committee	Agenda Packet
2018, July 3	2018 Workshop Board Meeting	Agenda Packet Minutes
2018, July 4	2018 Fourth of July – Office Closed
2018, July 6	2018 WACO Meeting
2018, July 10	2018 ISDOC Executive Committee Meetings
2018, July 11	2018 Administration & Finance Committee	Agenda Packet
2018, July 16	2018 Public Affairs & Legislation	Agenda Packet Items distributed to the Board Less than 72 hours prior to meeting - Item 2 - Overview of Communications Program and Plan
2018, July 17	2018 WACO Planning Committee (Canceled)
2018, July 18	2018 Regular Board Meeting	Agenda Packet 7-1 Revised Write Up with PAL Committee Recommendation Minutes
2018, July 19	2018 Executive Committee	Agenda
2018, July 25	2018 MWDOC/OCWD Joint Planning Committee	Agenda Packet Item No. 3 OC Reliability Study Item No. 4 Presentation re Update on storage discussions within OCWD basin
2018, August 1	2018 Workshop Board Meeting	Agenda Packet Minutes
2018, August 3	2018 WACO Meeting
2018, August 6	2018 Planning & Operations Committee	Agenda Packet Items distributed to the Board less than 72 hours prior to meeting - Item 2 - Proposed Water Reliability Pilot Program between MWDOC & IRWD for Extraordinary Supply during MET Allocations
2018, August 7	2018 ISDOC Executive Committee Meetings
2018, August 8	2018 Administration & Finance Committee	Agenda Packet Items distributed to the Board less than 72 hour prior to meeting - 1g PARS Fact Sheet Items distributed to the Board less than 72 hour prior to meeting - 4 - Grant Assistance Program Update (presentation)
2018, August 13	2018 Public Affairs & Legislation Committee	Agenda Packet
2018, August 15	2018 Regular Board Meeting	Agenda Packet Minutes
2018, August 16	2018 Executive Committee	Agenda
2018, August 21	2018 WACO Planning Committee
2018, September 3	2018 Labor Day – Office Closed
2018, September 4	2018 ISDOC Executive Committee Meetings
2018, September 4	2018 Planning & Operations Committee	Agenda Packet
2018, September 5	2018 Workshop Board Meeting	Agenda Packet Item No. 2 SARCCUP Presentation Materials Minutes
2018, September 7	2018 WACO Meeting
2018, September 12	2018 Administration & Finance Committee	Agenda Packet Item 4 - PRESENTATION BY KEITH STRIBLING (HIGHMARK CAPITAL) REGARDING OPEB AND PENSION TRUST ACCOUNT INVESTMENTS
2018, September 17	2018 Public Affairs & Legislation Committee	Agenda Packet
2018, September 18	2018 WACO Planning Committee
2018, September 19	2018 Regular Board Meeting and Annual MWDOC Water Facilities Corporation Board Meeting	Agenda Packet Item No. 8-1 Additional Information Regular Board Minutes MWDOC WFC Minutes
2018, September 20	2018 Executive Committee	Agenda
2018, October 1	2018 Planning & Operations Committee	Agenda Packet Item No. 1 Presentation Material for OC Reliability Study
2018, October 2	2018 ISDOC Executive Committee Meetings
2018, October 3	2018 Workshop Board Meeting	Agenda Packet Item No. 2 Presentation re LRP Long-Term Policy Discussion Minutes
2018, October 5	2018 WACO Meeting
2018, October 10	2018 Administration & Finance Committee	Agenda Packet Items distributed to the Board less than 72 hours
2018, October 11	2018 MWDOC Water Policy Forum & Dinner
2018, October 15	2018 Public Affairs & Legislation Committee	Agenda Packet Item No. 2 (Revised) Updated Policy Principles
2018, October 16	2018 WACO Planning Committee
2018, October 17	2018 Regular Board Meeting	Agenda Packet Minutes
2018, October 18	2018 Executive Committee	Agenda
2018, October 24	2018 MWDOC/OCWD Joint Planning Committee	Agenda PDF Item No. 1 WaterFix Activities Presentation Item No. 1 MWDOC Delta Stewardship Letter Item No. 2 Water Supply Report Presentation Item No. 3 WACO Presentation 10-5-18 2018 Reliability Study Item No. 3 OCWD Comment Letter on the Reliability Study September 18 Item No. 3 MWDOC Response to OCWD letter RE 2018 Orange County Reliability Study Item No. 5 Regional Recycled Water Program Presentation
2018, October 25	2018 ISDOC Quarterly Meeting
2018, October 30	2018 Special Board Meeting/Harassment Prevention and Ethics Training	Agenda Minutes
2018, November 2	2018 WACO Meeting
2018, November 6	2018 ISDOC Executive Committee Meetings
2018, November 7	2018 Workshop Board Meeting	Agenda PDF Item No. 3 MET Presentation on Colorado River Issues Minutes
2018, November 12	2018 Veterans Day – Office Closed
2018, November 13	2018 Planning & Operations Committee	Agenda Packet 5. WATER USE EFFICIENCY PROGRAM: A REVIEW OF OUR APPROACH, CURRENT PROGRAMS AND FUTURE ACTIVITIES - PowerPoint Revised
2018, November 14	2018 Administration & Finance Committee	Agenda Packet
2018, November 19	2018 Public Affairs & Legislation Committee	Agenda Packet
2018, November 20	2018 WACO Planning Committee
2018, November 20	2018 Executive Committee	Agenda
2018, November 21	2018 Regular Board Meeting	Agenda Packet Minutes
2018, November 22	2018 Thanksgiving Day – Office Closed
2018, November 23	2018 District Holiday
2018, December 3	2018 Planning & Operations Committee	Agenda PDF
2018, December 4	2018 ISDOC Executive Committee Meetings
2018, December 5	2018 Workshop Board Meeting	Agenda Packet Minutes
2018, December 6	2018 Elected Officials Forum	Agenda Minutes
2018, December 7	2018 WACO Meeting
2018, December 12	2018 Administration & Finance Committee	Agenda Packet
2018, December 17	2018 Public Affairs & Legislation Committee	Agenda Packet
2018, December 18	2018 WACO Planning Committee
2018, December 19	2018 Regular Board Meeting	Agenda Packet Item No. 9-7 OC Reliability Study Minutes
2018, December 20	2018 Executive Committee	Agenda
2018, December 24	2018 Christmas – District Closed
2018, December 25	2018 Christmas – District Closed

2017 Board Meetings Minutes

Date	Meeting	Documents
2017, January 2	2017 New Years Day – District Holiday
2017, January 3	2017 Planning & Operations Committee	Agenda PDF
2017, January 4	2017 Workshop Board Meeting	Agenda PDF IRP Discussions Item No 4a Item No 4b Minutes
2017, January 5	2017 Elected Officials Forum	Agenda PDF Presentation Material Minutes
2017, January 11	2017 Administration & Finance Committee	Agenda PDF
2017, January 15	2017 Board Meeting	Agenda PDF
2017, January 16	2017 Public Affairs & Legislation Committee Meeting	Agenda PDF
2017, January 18	2017 Board Meeting	Agenda PDF Final Legislative Policy Minutes
2017, January 19	2017 Executive Committee Meeting	Agenda PDF
2017, January 25	2017 MWDOC/OCWD Joint Planning Committee	Agenda PDF Item No 1
2017, January 28	2017 Special Board Meeting	Agenda PDF Item No 1a Item No 1b Minutes
2017, February 1	2017 Workshop Board Meeting	Agenda PDF Item No 4 Minutes
2017, February 6	2017 Planning & Operations Committee	Agenda PDF Item No 4
2017, February 8	2017 Administration & Finance Committee	Agenda PDF Item No 1g
2017, February 15	2017 Board Meeting	Agenda PDF Minutes
2017, February 16	2017 Executive Committee Meeting	Agenda PDF
2017, February 20	2017 President’s Day – District Holiday
2017, February 21	2017 Public Affairs & Legislation Committee Meeting	Agenda PDF
2017, March 1	2017 Workshop Board Meeting (Cancelled)	Agenda PDF Minutes
2017, March 6	2017 Planning & Operations Committee	Agenda PDF
2017, March 8	2017 Administration & Finance Committee	Agenda Item No 4 Item No 3 First Draft
2017, March 14	2017 Planning & Operations Committee	Agenda PDF
2017, March 15	2017 Board Meeting	Agenda PDF Supplemental Letter Minutes
2017, March 16	2017 Executive Committee	Agenda PDF
2017, March 20	2017 Public Affairs & Legislation Committee	Agenda PDF
2017, March 22	2017 MWDOC/OCWD Joint Planning Committee	Agenda PDF Item No 1 Item No 2 Item No 3
2017, April 3	2017 Planning & Operations Committee	Agenda PDF
2017, April 4	2017 Special Board Meeting re Harassment Prevention Training	Agenda PDF Minutes
2017, April 5	2017 Workshop Board Meeting	Agenda Item No 4 Minutes
2017, April 12	2017 Administration & Finance Committee	Agenda PDF Budget Comments IRWD Comments MNWD Comments
2017, April 17	2017 Public Affairs & Legislation Committee	Agenda PDF
2017, April 19	2017 Board Meeting	Agenda PDF Item No 6-7 Minutes
2017, April 20	2017 Executive Committee	Agenda PDF
2017, April 26	2017 MWDOC Elected Officials Forums	Agenda PDF First Draft Annual Budget Powerpoint Minutes
2017, May 1	2017 Planning & Operations Committee	Agenda PDF
2017, May 3	2017 Workshop Board Meeting	Agenda PDF Minutes
2017, May 10	2017 Administration & Finance Committee	Agenda PDF SMWD OCWD Third Draft Budget
2017, May 15	2017 Public Affairs & Legislation Committee	Agenda PDF
2017, May 17	2017 Board Meeting	Agenda PDF Comment Letters Region 10 McKenney Region 10 Atkinson Region 10 Gibson Region 10 Green Minutes
2017, May 18	2017 Executive Committee	Agenda PDF
2017, May 24	2017 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2017, June 5	2017 Planning & Operations Committee	Agenda PDF Item No 1
2017, June 7	2017 Workshop Board Meeting	Agenda PDF Minutes
2017, June 14	2017 Administration & Finance Committee	Agenda PDF Item No 3
2017, June 19	2017 Public Affairs & Legislation Committee	Agenda PDF
2017, June 21	2017 Board Meeting	Agenda PDF Item No 10-3 Minutes
2017, June 22	2017 Executive Committee	Agenda PDF
2017, July 3	2017 Planning & Operations Committee – Cancelled	Agenda PDF
2017, July 5	2017 Workshop Board Meeting	Agenda PDF Minutes
2017, July 7	2017 WACO Monthly Meeting
2017, July 11	2017 ISDOC Executive Committee
2017, July 12	2017 Administration & Finance Committee	Agenda PDF
2017, July 17	2017 Public Affairs & Legislation Committee	Agenda PDF Item No 5 Item No 7 Item No 6
2017, July 19	2017 Board Meeting	Agenda PDF Minutes
2017, July 20	2017 Executive Committee	Agenda PDF
2017, July 26	2017 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2017, August 1	2017 ISDOC Executive Committee
2017, August 2	2017 Workshop Board Meeting	Agenda PDF Modernizing the System Minutes
2017, August 4	2017 WACO Monthly Meeting
2017, August 7	2017 Planning & Operations Committee	Agenda PDF
2017, August 9	2017 Administration & Finance Committee	Agenda PDF Item No 1g Item No 6
2017, August 15	2017 WACO Planning Committee
2017, August 16	2017 Board Meeting	Agenda PDF Minutes
2017, August 17	2017 Executive Committee	Agenda PDF
2017, August 21	2017 Public Affairs & Legislation Committee	Agenda Item No 3
2017, September 1	2017 WACO Monthly Meeting
2017, September 4	2017 Labor Day – District Holiday
2017, September 5	2017 ISDOC Planning Committee
2017, September 5	2017 Planning & Operations Committee	Agenda PDF
2017, September 6	2017 Workshop Board Meeting	Agenda PDF Item No 2 Minutes
2017, September 13	2017 Administration & Finance Committee	Agenda PDF Item No 5
2017, September 18	2017 Public Affairs & Legislation Committee	Agenda PDF Item No 4
2017, September 19	2017 WACO Planning Committee
2017, September 20	2017 Board Meeting	Agenda PDF Minutes
2017, September 21	2017 Executive Committee	Agenda PDF
2017, October 2	2017 Planning & Operations Committee	Agenda PDF Item No 3
2017, October 3	2017 ISDOC Planning Committee
2017, October 4	2017 Workshop Board Meeting	Agenda PDF Minutes
2017, October 11	2017 Administration & Finance Committee	Agenda PDF
2017, October 13	2017 WACO Monthly Meeting
2017, October 16	2017 WACO Planning Committee
2017, October 16	2017 Public Affairs & Legislation Committee	Agenda PDF Item No 3
2017, October 18	2017 Board Meeting	Agenda PDF Minutes
2017, October 19	2017 Executive Committee	Agenda PDF
2017, October 20	2017 MWDOC/OCWD Joint Planning
2017, October 25	2017 MWDOC/OCWD Joint Planning Committee	Agenda PDF Item No 1
2017, October 26	2017 ISDOC Quarterly Meeting
2017, November 1	2017 Workshop Board Meeting	Agenda PDF Minutes
2017, November 2	2017 MWDOC Elected Officials Forums
2017, November 2	2017 Special Board Meeting	Agenda PDF Budget SDCWA-MWD litigation Waterfix Presentation Material Minutes
2017, November 3	2017 WACO Monthly Meeting
2017, November 4	2017 Special Board Meeting	Agenda PDF Minutes
2017, November 6	2017 Planning & Operations Committee	Agenda PDF
2017, November 7	2017 ISDOC Planning Committee
2017, November 8	2017 Administration & Finance Committee	Agenda PDF Item 1g
2017, November 11	2017 Veteran’s Day — District Holiday
2017, November 14	2017 WACO Planning Committee
2017, November 15	2017 Board Meeting	Agenda PDF Minutes
2017, November 16	2017 Executive Committee	Agenda PDF
2017, November 20	2017 Public Affairs & Legislation Committee
2017, December 4	2017 Planning & Operations Committee
2017, December 5	2017 ISDOC Planning Committee
2017, December 5	2017 Planning & Operations Committee	Agenda PDF
2017, December 6	2017 Workshop Board Meeting	Minutes
2017, December 8	2017 WACO Monthly Meeting
2017, December 12	2017 WACO Planning Committee
2017, December 13	2017 Administration & Finance Committee	Agenda Packet
2017, December 18	2017 Public Affairs & Legislation Committee	Agenda Board Packet Addendum to Item 6 – MWDOC Draft Legislative Policy Principles
2017, December 20	2017 Board Meeting	Agenda Board Packet Minutes
2017, December 21	2017 Executive Committee	Agenda PDF

2016 Board Meetings Minutes

Date	Meeting	Documents
2016, January 4	2016 Planning & Operations Committee	Agenda PDF
2016, January 6	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, January 9	2016 Special Board Meeting	Agenda PDF Minutes
2016, January 13	2016 Administration & Finance Committee	Agenda PDF
2016, January 13	2016 Board Meeting	Agenda PDF Minutes
2016, January 18	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, January 20	2016 Board Meeting	Agenda PDF Minutes
2016, January 21	2016 Executive Committee	Agenda PDF
2016, January 27	2016 MWDOC / OCWD Joint Planning Committee	Agenda PDF
2016, February 1	2016 Planning & Operations Committee	Agenda PDF
2016, February 3	2016 Workshop Board Meeting	Agenda PDF Proposed Budget Minutes
2016, February 10	2016 Administration & Finance Committee	Agenda PDF Item No. 8 -- Presentation regarding Rate Study
2016, February 16	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, February 16	2016 Special Board Meeting	Agenda PDF Minutes
2016, February 17	2016 Board Meeting	Agenda PDF Minutes
2016, February 18	2016 Executive Committee	Agenda PDF
2016, March 2	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, March 9	2016 Administration & Finance Committee	Agenda PDF 3 First Draft Budget 1g - OPEB Trust Fund monthly statement 3 - 1st Draft of MWDOC's Budget for 2016-17 4 - Rate Study
2016, March 16	2016 Board Meeting	Agenda PDF Minutes
2016, March 17	2016 Executive Committee	Agenda PDF
2016, March 23	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, March 26	2016 Special Board Meeting	Agenda PDF Minutes
2016, April 4	2016 Planning & Operations Committee	Agenda PDF Urban Water Management Plan
2016, April 6	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, April 7	2016 Special Board Meeting	Agenda PDF Minutes
2016, April 13	2016 Administration & Finance Committee	Agenda PDF Item No. 6 (Second Draft of Budget)
2016, April 18	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, April 20	2016 Board Meeting	Agenda PDF Item - 14-2(a) Item - 14-2(b) Item - 14-2(c) Memorandum Minutes
2016, April 21	2016 Executive Committee	Agenda PDF
2016, April 27	2016 MWDOC / OCWD Joint Planning Committee	Agenda PDF Item - 1 Item - 2 Item - 3
2016, May 2	2016 Planning & Operations Committee	Agenda PDF
2016, May 4	2016 Workshop Board Meeting (cancellation)	Agenda PDF Minutes
2016, May 11	2016 Administration & Finance Committee	Agenda PDF
2016, May 16	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, May 18	2016 Board Meeting	Agenda PDF Item - 8-7a Item - 8-8 Minutes
2016, May 19	2016 Executive Committee	Agenda PDF
2016, June 1	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, June 6	2016 Planning & Operations Committee	Agenda PDF
2016, June 8	2016 Administration & Finance Committee	Agenda PDF Item 1g - OPEB Statement Records Management Proposal
2016, June 15	2016 Board Meeting	Agenda PDF 11-2 Resolution Minutes
2016, June 16	2016 Executive Committee	Agenda PDF
2016, June 20	2016 Public Affairs & Legislation Committee	Agenda PDF Item - 1F Matrix
2016, July 5	2016 Planning & Operations Committee	Agenda PDF
2016, July 6	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, July 13	2016 Administration & Finance Committee	Agenda PDF
2016, July 18	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, July 20	2016 Board Meeting	Agenda PDF Minutes
2016, July 21	2016 Executive Committee	Agenda PDF
2016, July 27	2016 MWDOC / OCWD Joint Planning Committee	Agenda PDF
2016, August 1	2016 Planning & Operations Committee	Agenda PDF
2016, August 3	2016 Workshop Board Meeting	Agenda PDF Item - 4 Minutes
2016, August 6	2016 Special Board Meeting	Agenda PDF Minutes
2016, August 8	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, August 10	2016 Administration & Finance Committee	Agenda PDF
2016, August 17	2016 Board Meeting	Agenda PDF Minutes
2016, August 18	2016 Executive Committee	Agenda PDF
2016, September 6	2016 Planning & Operations Committee	Agenda PDF
2016, September 7	2016 Workshop Board Meeting	Agenda PDF Item - 3 Minutes
2016, September 14	2016 Administration & Finance Committee	Agenda PDF Item 3 - supplemental information Item 6b - Revised
2016, September 19	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, September 21	2016 Board Meeting	Agenda PDF Minutes
2016, September 22	2016 Executive Committee	Agenda PDF
2016, October 3	2016 Planning & Operations Committee	Agenda PDF
2016, October 5	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, October 12	2016 Administration & Finance Committee	Agenda PDF Items distributed to the Board less than 72 hours prior to meeting
2016, October 17	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, October 19	2016 Board Meeting	Agenda PDF Minutes
2016, October 20	2016 Executive Committee	Agenda PDF
2016, October 26	2016 MWDOC / OCWD Joint Planning Committee	Agenda PDF Item 1 Item 2 Item 4
2016, November 2	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, November 9	2016 Administration & Finance Committee	Agenda PDF Item No 1g Item No 3
2016, November 14	2016 Planning & Operations Committee	Agenda PDF
2016, November 16	2016 Board Meeting	Agenda PDF Minutes
2016, November 17	2016 Executive Committee	Agenda PDF
2016, November 21	2016 Public Affairs & Legislation Committee	Agenda PDF
2016, December 5	2016 Planning and Operations Committee	Agenda PDF
2016, December 7	2016 Workshop Board Meeting	Agenda PDF Minutes
2016, December 14	2016 Administration & Finance Committee	Agenda PDF Update on Executive Order
2016, December 19	2016 Public Affairs & Legislation Committee	Agenda PDF Draft Executive Order Letter
2016, December 19	2016 Special Board Meeting	Agenda PDF
2016, December 20	2016 Executive Committee	Agenda PDF
2016, December 21	2016 Board Meeting	Agenda PDF Minutes
2016, December 23	2016 Holiday Office Closed
2016, December 26	2016 Holiday Office Closed

2015 Board Meetings Minutes

Date	Meeting	Documents
2015, January 1	2015 New Years Day – Holiday
2015, January 3	2015 Special Board Meeting	Agenda PDF
2015, January 5	2015 Planning & Operations Committee	Agenda PDF Proposal Schedule Ocean Desalination
2015, January 7	2015 Workshop Board Meeting	Agenda Minutes
2015, January 14	2015 Administration & Finance Committee	Agenda PDF
2015, January 19	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, January 21	2015 Board Meeting	Agenda Item No 9-6 Minutes
2015, January 22	2015 Executive Committee Meeting	Agenda PDF
2015, January 28	2015 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2015, February 2	2015 Planning & Operations Committee	Agenda PDF
2015, February 4	2015 Workshop Board Meeting	Agenda Minutes
2015, February 11	2015 Administration & Finance Committee	Agenda PDF Item 2b
2015, February 16	2015 President’s Day – Holiday
2015, February 17	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, February 18	2015 Board Meeting	Agenda Minutes
2015, February 19	2015 Executive Committee Meeting	Agenda PDF
2015, March 2	2015 Planning & Operations Committee	Agenda PDF
2015, March 4	2015 Workshop Board Meeting	Agenda Minutes
2015, March 11	2015 Administration & Finance Committee	Agenda PDF First Draft Budget Annual Budget
2015, March 16	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, March 18	2015 Board Meeting	Agenda Minutes
2015, March 19	2015 Executive Committee Meeting	Agenda PDF
2015, April 1	2015 Workshop Board Meeting	Agenda Minutes
2015, April 6	2015 Planning & Operations Committee	Agenda PDF
2015, April 8	2015 Administration & Finance Committee	Agenda PDF Pars
2015, April 15	2015 Board Meeting	Agenda Minutes
2015, April 16	2015 Executive Committee Meeting	Agenda PDF
2015, April 20	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, April 22	2015 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2015, April 29	2015 Elected Officials Forum	Agenda Minutes
2015, May 4	2015 Planning & Operations Committee	Agenda PDF
2015, May 4	2015 Regular & Special Board Meetings	Agenda PDF School Program Minutes
2015, May 6	2015 Workshop Board Meeting (Cancelled)	Agenda PDF Minutes
2015, May 13	2015 Administration & Finance Committee	Agenda PDF
2015, May 18	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, May 20	2015 Board Meeting	Agenda PDF Minutes
2015, May 21	2015 Executive Committee Meeting	Agenda PDF
2015, June 1	2015 Planning & Operations Committee	Agenda PDF
2015, June 3	2015 Workshop Board Meeting	Agenda Minutes
2015, June 10	2015 Administration & Finance Committee	Agenda PDF Item No 1g
2015, June 15	2015 Public Affairs & Legislation Committee	Agenda PDF Revised Agenda Item No 9
2015, June 17	2015 Board Meeting	Agenda Minutes
2015, June 18	2015 Executive Committee Meeting	Agenda PDF
2015, July 1	2015 Workshop Board Meeting	Agenda Item 1 Minutes
2015, July 7	2015 Planning & Operations Committee	Agenda PDF
2015, July 8	2015 Administration & Finance Committee	Agenda PDF Pars
2015, July 15	2015 Board Meeting	Agenda Minutes
2015, July 16	2015 Executive Committee Meeting	Agenda PDF
2015, July 20	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, July 22	2015 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2015, August 3	2015 Planning & Operations Committee (Cancelled)	Agenda PDF
2015, August 5	2015 Workshop Board Meeting	Agenda Minutes
2015, August 10	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, August 12	2015 Administration & Finance Committee	Agenda PDF Item No 8
2015, August 19	2015 Board Meeting	Agenda Addition Minutes
2015, August 20	2015 Executive Committee Meeting	Agenda PDF
2015, September 2	2015 Workshop Board Meeting	Agenda PDF Minutes
2015, September 8	2015 Planning & Operations Committee	Agenda PDF
2015, September 9	2015 Administration & Finance Committee	Agenda PDF Pars HDHP
2015, September 15	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, September 16	2015 Board Meeting	Agenda PDF Minutes
2015, September 17	2015 Executive Committee Meeting	Agenda PDF
2015, October 5	2015 Planning & Operations Committee	Agenda PDF
2015, October 7	2015 Workshop Board Meeting	Agenda PDF Minutes
2015, October 14	2015 Administration & Finance Committee	Agenda PDF
2015, October 19	2015 Public Affairs & Legislation Committee	Agenda PDF Revised Agenda
2015, October 21	2015 Board Meeting	Agenda PDF Item No 9-1 Minutes
2015, October 22	2015 Executive Committee Meeting	Agenda PDF
2015, October 28	2015 MWDOC/OCWD Joint Planning Committee	Agenda PDF OC Reliability Study
2015, November 2	2015 Planning & Operations Committee	Agenda PDF Item 6a
2015, November 4	2015 Workshop Board Meeting	Agenda PDF Minutes
2015, November 5	2015 Regular & Special Board Meetings	Agenda PDF Presentation Minutes
2015, November 12	2015 Administration & Finance Committee	Agenda PDF Item No 5
2015, November 16	2015 Public Affairs & Legislation Committee	Agenda PDF
2015, November 18	2015 Regular & Special Board Meetings	Agenda PDF Item 2b Minutes
2015, November 19	2015 Executive Committee Meeting	Agenda PDF
2015, December 2	2015 Regular & Special Board Meetings	Agenda PDF Minutes
2015, December 9	2015 Administration & Finance Committee	Agenda PDF Pars
2015, December 14	2015 Planning & Operations Committee	Agenda PDF Item No 2
2015, December 16	2015 Regular & Special Board Meetings	Agenda PDF Item 7-2 Minutes
2015, December 17	2015 Executive Committee Meeting	Agenda PDF
2015, December 21	2015 Public Affairs & Legislation Committee	Agenda PDF

2014 Board Meetings Minutes

Date	Meeting	Documents
2014, January 1	2014 New Years Day – District Holiday
2014, January 1	2014 Workshop Board Meeting – cancelled	Agenda Minutes
2014, January 6	2014 Planning & Operations Committee	Agenda PDF
2014, January 8	2014 Administration & Finance Committee	Agenda PDF Revised Agenda Item No 1g Financial Report Agenda PDF
2014, January 15	2014 Board Meeting	Agenda Minutes
2014, January 16	2014 Executive Committee	Agenda PDF
2014, January 20	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, January 29	2014 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2014, February 3	2014 Planning & Operations Committee	Agenda PDF Irvine Ranch
2014, February 5	2014 Workshop Board Meeting	Agenda Item No 1 Minutes
2014, February 12	2014 Administration & Finance Committee	Agenda PDF
2014, February 18	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, February 19	2014 Board Meeting	Agenda Minutes
2014, February 24	2014 Executive Committee Meeting	Agenda PDF Reschedule
2014, March 3	2014 Planning & Operations Committee	Agenda PDF
2014, March 5	2014 Workshop Board Meeting	Agenda Minutes
2014, March 7	2014 Special Board Meeting	Agenda Minutes
2014, March 12	2014 Administration & Finance Committee	Agenda PDF Item No 8 Revised Item No 8 Powerpoint
2014, March 17	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, March 19	2014 Board Meeting	Agenda Minutes
2014, March 20	2014 Executive Committee Meeting	Agenda PDF
2014, April 2	2014 Workshop Board Meeting	Agenda Item No 3 Minutes
2014, April 3	2014 Elected Officials Forum	Agenda PDF WEROC handout Summary Membership Handout Fact Sheet Engineering Draft Budget Minutes
2014, April 9	2014 Administration & Finance Committee	Agenda PDF Item No 1g Item No 4
2014, April 14	2014 Planning & Operations Committee	Agenda Minutes
2014, April 16	2014 Board Meeting	Agenda PDF Item No 5-3 Item No 5-2 Revised Agenda
2014, April 17	2014 Executive Committee Meeting	Agenda PDF
2014, April 21	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, April 23	2014 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2014, April 28	2014 Special Board Meeting	Agenda Minutes
2014, May 5	2014 Planning & Operations Committee	Agenda PDF Water Use
2014, May 7	2014 Cancelled Workshop Board Meeting	Agenda Minutes
2014, May 14	2014 Administration & Finance Committee	Agenda PDF
2014, May 19	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, May 21	2014 Board Meeting	Agenda Minutes
2014, May 22	2014 Executive Committee Meeting	Agenda PDF
2014, June 2	2014 Planning & Operations Committee	Agenda PDF
2014, June 4	2014 Workshop Board Meeting	Agenda Item No 7b State Water Project Minutes
2014, June 11	2014 Administration & Finance Committee	Agenda PDF
2014, June 16	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, June 18	2014 Board Meeting	Agenda Minutes
2014, June 19	2014 Executive Committee Meeting	Agenda PDF
2014, June 26	2014 Special Board Meeting	Agenda Minutes
2014, July 2	2014 Workshop Board Meeting	Agenda Minutes
2014, July 9	2014 Administration & Finance Committee	Agenda PDF Item No 1g
2014, July 14	2014 Planning & Operations Committee	Agenda PDF
2014, July 16	2014 Board Meeting	Agenda Minutes
2014, July 17	2014 Executive Committee Meeting	Agenda PDF
2014, July 21	2014 Public Affairs & Legislation Committee	Agenda PDF Item No 2
2014, July 23	2014 MWDOC/OCWD Joint Planning Committee	Agenda PDF MET OC Water Reliability
2014, August 4	2014 Planning & Operations Committee	Agenda PDF
2014, August 6	2014 Workshop Board Meeting	Agenda Minutes
2014, August 11	2014 Public Affairs & Legislation Committee	Agenda PDF Item No 3
2014, August 13	2014 Administration & Finance Committee	Agenda PDF
2014, August 20	2014 Board Meeting	Agenda Minutes
2014, August 21	2014 Executive Committee Meeting	Agenda PDF Cancellation of Teleconference
2014, September 2	2014 Planning & Operations Committee	Agenda PDF
2014, September 3	2014 Workshop Board Meeting	Agenda Minutes
2014, September 10	2014 Administration & Finance Committee	Agenda PDF Item No 1g
2014, September 15	2014 Public Affairs & Legislation Committee	Agenda PDF Item No 1a Item No 2
2014, September 17	2014 Board Meeting	Agenda Minutes
2014, September 18	2014 Executive Committee Meeting	Agenda PDF
2014, October 1	2014 Workshop Board Meeting	Agenda Minutes
2014, October 6	2014 Planning & Operations Committee	Agenda PDF Item No 7
2014, October 8	2014 Administration & Finance Committee	Agenda PDF Item No 1g
2014, October 15	2014 Board Meeting	Agenda Minutes
2014, October 16	2014 Executive Committee Meeting	Agenda PDF
2014, October 20	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, October 22	2014 MWDOC/OCWD Joint Planning Committee	Agenda PDF
2014, November 3	2014 Planning & Operations Committee	Agenda PDF
2014, November 5	2014 Workshop Board Meeting	Agenda Minutes
2014, November 6	2014 Elected Officials Forum	Agenda Minutes
2014, November 10	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, November 11	2014 Veterans Day – Holiday Office Closed
2014, November 12	2014 Administration & Finance Committee	Agenda PDF
2014, November 19	2014 Board Meeting	Agenda Minutes
2014, November 20	2014 Executive Committee Meeting	Agenda PDF
2014, November 27	2014 Thanksgiving – Holiday Office Closed
2014, November 28	2014 Thanksgiving – Holiday Office Closed
2014, December 1	2014 Planning & Operations Committee	Agenda PDF Item No 2
2014, December 3	2014 Workshop Board Meeting – cancelled	Agenda Minutes
2014, December 10	2014 Administration & Finance Committee	Agenda PDF Item No 1g
2014, December 15	2014 Public Affairs & Legislation Committee	Agenda PDF
2014, December 17	2014 Board Meeting	Agenda Item No 8-4 Item No 8-6 Minutes
2014, December 18	2014 Executive Committee Meeting	Agenda PDF