Committee Meeting Agendas

Committee Meetings are open to the public and questions and comments on agenda topics are welcome. Committee Meetings are announced when they are needed and scheduled. To receive meeting notices and agendas, send an email to

Policy #5070 – Rules of Order for Board and Committee Meetings. (Policy based on Rosenberg’s Rules of Order)

*Please Note: There is a three (3) minute time limit per person per agenda item.

Upcoming Committee Meeting

No Events Found

2021 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
10/07/21Watershed & Regional Collaboration9:00 a.m.AWA Watershed & Regional Collaboration Comm 10-7-21 Agenda Packet
10/06/21Budget and Finance3:00 P.M.AWA Budget & Finance Comm 10-6-21 Agenda Packet
10/05/21Safety & Personnel Committee3:00 P.M.Safety & Personnel Committee Agenda
09/30/21Outreach and Legislation10:00 a.m.9-30-2021 Outreach and Legislation Packet
09/28/2021Outreach & Legislation Agenda10:00 AM9-28-2021 Outreach & Legislation Agenda - Cancelled
9/22/21Watershed & Regional Coordination Committee2;00 pm9-22-21 W&RC agenda packet
9/20/21Planning Operations Engineering3:00 pm0-20-21 POE Committee agenda packet
09/01/21Budget and Finance3:00 P.M.9-1-2021 Budget Finance Committee Agenda Packet
09/01/21Planning and EngineeringPOE Comm 09-01-21-canceled
08/24/21Outreach and Legislation8-24-21 Outreach and Legislation-Cancelled
08/18/21Budget and Finance8-18-21 Budget Finance Comm-CANCELED
08/04/2021Planning Operations Engineering10:00amPlanning and Engineering 8-4-21
07/27/21Outreach and Legislation10:00 a.m.7-27-21 Outreach and Legislation-Cancelled
07/13/21Outreach and Legislation10:00 a.m.7-13-21 Outreach and Legislation Agenda
07/07/2021Planning Operations Engineering10:00amAgenda Packet POE Comm 7-7-21
06/22/2021Outreach & Legislation Committee10:00amO&L Agenda Packet 6-22-21
06/16/21Budget and Finance6-16-21 Budget Finance Comm-CANCELED
07/21/21Budget and Finance7-21-21 Budget Finance Comm-CANCELED
06/02/21Planning and Engineering10:00 a.m.6-2-21 POE Agenda Packet
05/25/21Outreach and Legislation10:00 a.m.5-25-21 Outreach and Legislation Agenda
05/19/2021Budget and Finance12:30 pm5-19-21 Budget Finance Comm Packet
05/05/21Planning and EngineeringPOE Comm 05-05-21-canceled
04/27/21Outreach and Legislation10:00 a.m.4-27-21 Outreach and Legislation Agenda Packet
04/14/21Budget and Finance12:30 p.m.4-14-21 Budget & Finance Agenda Packet
04/09/21Watershed & Regional Collaboration10:00 a.m.AWA Watershed & Regional Collaboration Committee 4-9-21 agenda packet
04/07/21Planning Operations Engineering10:00amAWA POE Committee Agenda Packet 4-7-21
03/30/21Outreach & Legislation Committee10:00amAWA Outreach & Legislation Committee Agenda Packet 3-30-21
03/18/21Budget and Finance12:30 p.m.3-18-21 Budget & Finance Agenda Packet
03/10/21Planning Operations Engineering10:00amAgenda packet POE Comm 3-10-21
02/23/21Outreach and Legislation10:00 a.m.Outreach and Legislation Agenda Packet 2-23-21;
Amended Outreach and Legislation 2-23-2021
02/03/21Planning and Engineering10:00 a.m.POE Agenda Packet 2-3-21
02/17/21Budget and Finance12:30 p.m.Budget Finance Agenda Packet
01/20/21Budget and Finance1:30 p.m.3.A AWA Financials through Dec 20203.C AWA Participation Fees Memo3.C. Attachment 1 2016 part fees3.F AWA Debt Memo3.F AWA Investment Report through Dec 2020Budget Finance Comm 1-20-2021

2020 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
11/24/20Planning and Engineering9:00 a.m.Planning and Engineering Comm 11-24-2020-AMENDED
11/18/20Policy Committee1:30 p.m.Policy Committee Packet 11-18-20
11/17/20Budget & Finance2:00PMView
10/28/20Policy Committee1:30 p.m.View
10/20/20Budget and Finance2:00 p.m.View
10/20/20Amador County Groundwater Management Authority3:00 p.m.View
10/14/20Personnel1:30 p.m.View
09/30/20Policy Committee1:30 p.m.View
09/15/20Budget and Finance Committee10:00 a.m.View
08/25/20Budget and Finance Committee10:00 a.m.View

Agenda Item 2E (Risk Assessment Review)
08/24/20Planning and Engineering Committee1:30 p.m.View
07/21/20Budget and Finance Committee10:00 a.m.View
06/23/20Budget and Finance Committee Mtg Canceled1:00 p.m.Budget Finance Comm 06-23-20 Cancel
06/23/20Budget and Finance Committee1:00 p.m.View
View Packet
06/22/20Personnel Committee10:00 a.m.View
05/26/20Personnel10:00 a.m.View
05/21/20Planning and Engineering10:00 a.m.View
05/20/20Policy Committee1:30 p.m.View
05/19/20Budget and Finance10:00 a.m.View
05/13/20Policy Committee1:30 p.m.View
04/14/20Budget and Finance10:00 amView
Budget and Finance Committee 04-16-20 Revised
03/17/20Budget and Finance - CANCELLED10:00 a.m.View
Meeting Cancelled
02/25/20Budget and Finance10:00 a.m.View
02/14/20Policy Committee2:00 p.m.View
02/03/20Amador County Groundwater Management3:00 p.m.View
01/29/20Legislative Committee9:30 a.m.View
01/21/20Budget and Finance Committee10:00 a.m.View
01/15/20Engineering and Planning2:00 p.m.View
05/21/20Planning and Engineering10:00 a.m.View

2019 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
12/17/19Budget and Finance10:00 a.m.View
12/11/19Engineering and Planning1:30 p.m.View
12/02/19Amador County Groundwater Management Committee3:00 p.m.View
11/26/19Personnel Committee12:30 p.m.View
11/21/19Policy Committee1:30 p.m.View
11/20/19Budget and Finance Committee2:00 p.m.View
11/18/19Policy Committee1:00 p.m.Cancel
11/13/19Engineering and Planning2:00 p.m.View
11/05/19Fire Protection Committee2:00 p.m.View
10/30/19Policy Committee1:00 p.m.View
10/23/19Budget and Finance Committee9:30 a.m.View
10/09/19Engineering and Planning1:00 p.m.View
09/24/19Budget and Finance Committee10:00 a.m.View
09/20/19Policy Committee1:00 p.m.View
08/27/19Budget and Finance Committee10:00 a.m.View
08/15/19Security Committee10:00 a.m.View
08/12/19Engineering and Planning1:00 p.m.View
08/05/19Amador County Groundwater Management Authority3:00 p.m.View
06/04/19Budget and Finance Committee2:30 p.m.View
06/03/19Amador County Groundwater Management Authority3:00 p.m.View
05/15/19Engineering and Planning1:30 p.m. or as soon thereafter as may be heardView
05/15/19Personnel Committee Meeting1:00 p.m.View
05/01/19Engineering and Planning1:30 p.m.View
04/24/19Budget and Finance Committee2:00 p.m.View
04/18/19Joint Water Committee2:00 p.m.View
04/03/19Legislative Committee10:00 a.m.View
04/01/19Amador County Groundwater Management Authority3:00 PMView
03/27/19Amador County Groundwater Management Authority6:00 p.m.View
03/27/19Engineering and Planning Committee1:30 p.m.View
03/27/19Policy Committee11:30 a.m.View
03/19/19Budget and Finance10:00 a.m.View
03/12/19Engineering and Planning Committee3:00 p.m.View
03/04/19Legislative Committee3:30 p.m.View
02/20/19Policy Committee11:00 a.m.View
02/19/19Budget and Finance Committee10:00 a.m.View
02/04/19Amador County Groundwater AuthorityCanceledView
01/30/19Legislative Committee10:00 a.m.View
01/23/19Budget and Finance Committee2:00 p.m.View
01/23/19Camanche Outreach Committee11:00 a.m.View
01/17/19Fire Protection Committee2:00 p.m.View
03/19/19Budget and Finance10:00 a.m.View

2018 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
01/16/18Budget and Finance Committee10:00 a.m.View
01/29/18Policy Committee Meeting2:00 p.m.View
01/29/18Community Outreach Meeting1:00 p.m.View
02/05/18AC-Groundwater Management Authority3:00 p.m.View
02/20/18Budget and Finance Committee10:00 a.m.View
02/26/18Policy Committee2:00 p.m.View
02/26/18Community Outreach Committee3:00 p.m.View
03/20/18Budget and Finance Committee10:00 a.m.View
04/02/18AC-Groundwater Management3:00 p.m.View
04/05/18Engineering and Planning9:30 a.mView
04/09/18Policies Committee2:00 p.m.View
04/10/18Fire Protection Committee2:00 p.m.View
04/17/18Budget and Finance Committee1:00 p.m.View
04/19/18Joint Water Committee10:00 a.m.View
05/03/18Engineering Committee10:00 a.m.view
05/17/18Joint Water Committee10:00 a.m.View
05/17/18Budget and Finance Committee2:00 p.m.View
06/04/18AC-Groundwater Management Agency3:00 p.m.View
06/04/18Personnel Committee11:00 a.m. or as soon thereafter as may be heardView
06/04/18Budget and Finance Committee10:00 a.m.View
07/17/18Personnel Committee3:00 p.m.view
07/19/18Budget and Finance Committee2:30 p.m.View
07/31/18Engineering & Planning Committee10:00 a.m.View
08/01/18Personnel Committee3:30 p.m.View
08/06/18Amador County Ground Water Management Authority3:00 p.m.View
08/16/18Fire Protection Committee2:00 p.m.View
08/21/18Budget and Finance Committee Pkt10:00 a.m.View
09/10/18Amador County Groundwater Management Authority3:00 p.m.View
09/12/18Personnel Committee10:00 a.m.View
09/17/18Personnel Committee2:00 p.m.View
09/26/18Personnel Committee1:00 p.m.View
09/28/18Personnel Committee1:00 p.m.View
09/28/18Policy Committee1:30 p.m. or as soon thereafter as may be heardView
10/09/18Personnel Committee9:00 a.m.View
10/10/18Engineering & Planning Committee10:00 a.m.View
10/15/18Personnel Committee9:00 a.m.View
10/15/18Policy Committee9:30 a.m. or as soon thereafter as may be heardView
10/16/18Budget and Finance Committee10:00 a.m.View
10/18/18Personnel Committee8:00 a.m.View
10/31/18Engineering & Planning10:00 a.m.View
11/20/18Budget and Finance Committee10:00 a.m.View
12/03/18Amador County Groundwater Management Authority3:00 p.m.View
12/20/18Budget and Finance Committee Mtg10:00 a.m.View

2017 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
1/10/17Engineering & Planning2:00 pmView
3/2/17Budget & Finance3:00 pmView
3/29/17Engineering & Planning10:00 amView
3/29/17Budget & Finance3:00 pmView
4/6/17Personnel3:00 pmView
4/20/17Budget & Finance3:00 pmView
4/26/17Engineering & Planning11:00 amView
5/3/17Engineering & Planning9:00 amView
5/30/17Budget & Finance2:00 pmView
5/31/17Fire Protection3:00 pmView
6/1/17Engineering & Planning9:00 amView
6/15/17Community Outreach3:00 pmView
6/15/17Community Outreach3:00 pmView
7/21/17Budget & Finance9:00 amView
7/25/17Engineering & Planning2:30 pmView
8/2/17Jackson Outreach Committee11:00 amView
8/7/17AC Groundwater Mgmt Authority3:00 pmView
8/10/17Engineering & Planning2:00 pm or as soon thereafter as may be heardView
9/6/17Engineering & Planning9:30 amView
9/6/17Policy11:00 amView
9/14/17Budget & Finance2:00 pmView
9/19/17Budget & Finance3:00 pmView
10/2/17AC Groundwater Mgmt Authority3:00 pmView
10/25/17Personnel2:00 pmView
10/25/17Budget & Finance1:00 pmView
11/9/17Community Outreach1:30 pmView
11/16/17Budget & Finance3:00 pmView
11/16/17Fire Protection1:00 pmView
11/21/17Engineering & Planning10:00 amView
12/20/17Budget & Finance3:00 pmView

2016 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
1/5/16Engineering & Planning10:00 amView
1/20/16Fire Protection2:00 pmView
1/21/16Budget & Finance3:00 pmView
1/26/16Drought / Conservation4:00 pmView
2/3/16Engineering & Planning2:30 pmView
2/5/16Ione Outreach Committee – Ione City Hall1:00 pmView
2/17/16Budget & Finance3:00 pmView
2/18/16Policy10:00 amView
3/10/16Personnel3:00 pmView
4/5/16Engineering & Planning10:00 amView
4/28/16Budget & Finance1:00 pmView
5/17/16Fire Protection2:00 pmView
6/7/16Engineering & Planning3:00 pmView
6/10/16Engineering & Planning10:00 amView
6/16/16Budget & Finance2:00 pmView
6/22/16Budget & Finance3:00 pmView
6/29/16Budget & Finance3:00 pmView
7/11/16Policy3:00 pmView
8/9/16Policy3:00 pmView
8/23/16Engineering & Planning2:30 pmView
9/15/16Engineering & Planning2:00 pmView
9/28/16Personnel3:00 pmView
10/11/16Budget & Finance3:00 pmView
10/20/16Engineering & Planning2:30 pmView
10/25/16Fire Protection2:00 pmView
12/7/16Budget & Finance2:00 pmView

Board Meetings

Upcoming board meetings & events

Minutes & Agenda

Board meeting minutes & agendas

Board Committees

Chairman, Alt. & Members

Committee Agendas

Posted agendas

Subscribe to our Newsletter

Stay in touch with the latest news from Amador Water Agency