Board Committees

The Board has six committees that meet periodically to review detailed information about items that appear on the following week’s Board Agenda. Committees consist of no more than two members and cannot take action, but can only make recommendations to the full Board at a Board Meeting. The Committees include: Budget & Finance, Engineering and Information Technology, Legal/Community Affairs, Legislative, Personnel, and Audit.

Current Committee Membership

Budget & Finance Committee - Secretary Lathi and President Handley

Engineering and Information Technology Committee - Director Toy and Vice President Kite

Legal & Community Affairs Committee- Secretary Lathi and President Handley

Legislative Committee - Vice President Kite and Director Fernandez

Personnel Committee - Director Fernandez and Directory Toy

Audit Committee - Director Toy and Director Fernandez

2017 Board Committee Meetings

Board Meeting Date Committee Meeting Agendas
January 9, 2017 Committee Meeting Agendas
January 23, 2017 Committee Meeting Agendas
February 13, 2017 Committee Meeting Agendas
February 27, 2017 Committee Meeting Agendas
March 13, 2017 Committee Meeting Agendas
March 27, 2017 Committee Meeting Agendas
April 10, 2017 Committee Meeting Agendas
April 24, 2017 Committee Meeting Agendas
May 8, 2017 Committee Meeting Agendas
May 22, 2017 Committee Meeting Agendas
June 12, 2017 Committee Meeting Agendas
June 26, 2017 Committee Meeting Agendas
July 10, 2017 Committee Meeting Agendas
July 24, 2017 Committee Meeting Agendas

2016 Board Committee Meetings

Board Meeting Date Committee Meeting Notices and Agendas
January 11, 2016 Committee Meeting Notice
January 25, 2016 Committee Meeting Notice
February 8, 2016 Committee Meeting Notice
February 22, 2016 Committee Meeting Notice
March 14, 2016 Committee Meeting Notice
March 28, 2016 Committee Meeting Notice
April 11, 2016 Committee Meeting Notice
April 25, 2016 Committee Meeting Notice
May 9, 2016 Committee Meeting Notice
May 23, 2016 Committee Meeting Notice
June 13, 2016 Committee Meeting Notice
June 27, 2016 Committee Meeting Notice
July 11, 2016 Committee Meeting Notice
July 25, 2016 Committee Meeting Notice
August 8, 2016 Committee Meeting Agendas
August 22, 2016 Committee Meeting Agendas
August 31, 2016 Audit Committee Meeting Packet
September 12, 2016 Committee Meeting Agendas
September 26, 2016 Committee Meeting Agendas
October 10, 2016 Committee Meeting Agendas
October 24, 2016 Committee Meeting Agendas
November 14, 2016 Committee Meeting Agendas
December 12, 2016 Committee Meeting Agendas

2015 Board Committee Meetings

Board Meeting Date Committee Meeting Notices
January 12, 2015 Committee Meeting Notice
January 26, 2015 Committee Meeting Notice
February 9, 2015 Committee Meeting Notice
February 23, 2015 Committee Meeting Notice
March 9, 2015 Committee Meeting Notice
March 23, 2015 Committee Meeting Notice
April 13, 2015 Committee Meeting Notice
April 27, 2015 Committee Meeting Notice
May 11, 2015 Committee Meeting Notice
May 26, 2015 Committee Meeting Notice
June 8, 2015 Committee Meeting Notice
June 22, 2015 Committee Meeting Notice
July 13, 2015 Committee Meeting Notice
July 27, 2015 Committee Meeting Notice
August 10, 2015 Committee Meeting Notice
August 24, 2015 Committee Meeting Notice
September 14, 2015 Committee Meeting Notice
September 28, 2015 Committee Meeting Notice
October 26, 2015 Committee Meeting Notice
November 9, 2015 Committee Meeting Notice
November 23, 2015 Committee Meeting Notice
December 14, 2015 Committee Meeting Notice

2014 Board Committee Meetings

Board Meeting Date Committee Meeting Notices
January 13, 2014 Committee Meeting Notice
January 27, 2014 Committee Meeting Notice
February 10, 2014 Committee Meeting Notice
February 24, 2014 Committee Meeting Notice
March 10, 2014 Committee Meeting Notice
March 24, 2014 Committee Meeting Notice
April 14, 2014 Committee Meeting Notice
April 28, 2014 Committee Meeting Notice
May 12, 2014 Committee Meeting Notice
May 27, 2014 Committee Meeting Notice
June 9, 2014 Committee Meeting Notice
June 23, 2014 Committee Meeting Notice
July 14, 2014 Committee Meeting Notice
July 28, 2014 Committee Meeting Notice
August 11, 2014 Committee Meeting Notice
August 25, 2014 Committee Meeting Notice
September 8, 2014 Committee Meeting Notice
September 22, 2014 Committee Meeting Notice
October 13, 2014 Committee Meeting Notice
October 27, 2014 Committee Meeting Notice
November 10, 2014 Committee Meeting Notice
November 24, 2014 Committee Meeting Notice
December 8, 2014 Committee Meeting Notice

2013 Board Committee Meetings

Board Meeting Date Committee Meeting Notices
January 14, 2013 Committee Meeting Notice
January 28, 2013 Committee Meeting Notice
February 11, 2013 Committee Meeting Notice
February 25, 2013 Committee Meeting Notice
March 11, 2013 Committee Meeting Notice
March 25, 2013 Committee Meeting Notice
April 8, 2013 Committee Meeting Notice
April 22, 2013 Committee Meeting Notice
May 13, 2013 Committee Meeting Notice
May 28, 2013 Committee Meeting Notice
June 10, 2013 Committee Meeting Notice
June 24, 2013 Committee Meeting Notice
July 8, 2013 Committee Meeting Notice
July 22, 2013 Committee Meeting Notice
August 12, 2013 Committee Meeting Notice
August 26, 2013 Committee Meeting Notice
September 9, 2013 Committee Meeting Notice
September 23, 2013 Committee Meeting Notice
October 14, 2013 Committee Meeting Notice
October 28, 2013 Committee Meeting Notice
November 11, 2013 Committee Meeting Notice
November 25, 2013 Committee Meeting Notice
December 9, 2013 Committee Meeting Notice
December 23, 2013 Committee Meeting Notice

 

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