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 kgish@amadorwater.org

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

2022 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
10/07/22Watershed & Regional Collaboration10-7-2022 WR&C Meeting Cancelation
10/05/22Budget and Finance3:00 P.M.AWA Budget & Finance Committee 10-5-22 agenda packet
09/30/22Watershed & Regional Collaboration9:00 a.m.9-30-22 W&RC Comm Agenda
09/22/2022Outreach & Legislation0 9-22-22 O&L Meeting Cancelation
09/15/22Planning Operations Engineering3:00 pmAWA POE Comm Sept 15, 2022 agenda packet;
5b 2022 Water Code Update DRAFT errata
09/07/22Budget and Finance3:00 pmAWA Budget & Finance Committee 9-7-22 agenda packet
08/23/22Outreach and Legislation10:00 a.m.8-23-22 Outreach and Legislation Agenda
08/18/22Planning Operations Engineering3:00 pmAWA POE Committee 8-18-22 Agenda Packet
08/05/22Watershed & Regional Collaboration8-5-2022 WR&C Meeting Cancelation
08/03/22Budget and Finance3:00 pmAWA Budget & Finance Comm 8-3-22 agenda packet
June 2022 Financials
7/26/22Outreach & Legislation Committee10:00amAWA O&L Comm 7-26-22 agenda packet
7/22/22Planning Operations Engineering8:30amAWA POE Committee 7-22-22 agenda packet
07/21/22Planning and Engineering7-21-2022 Cancelation Notice
07/15/22Watershed & Regional Collaboration1:00 p.m.0 7-15-22 W&RC Agenda
07/13/22Budget & Finance2:00 p.m.7-13-2022 Budget Agenda
07/06/22Budget and Finance7-6-2022 Meeting Cancelation
6/27/22Outreach & Legislation Committee10:00amAWA O&L Committee 6-27-22 agenda packet
06/22/2022Planning Operations Engineering3:00 pmAWA POE 6-22-22 agenda packet
06/16/22Planning and Engineering6-16-2022 Cancelation Notice
6/3/22Watershed & Regional Collaboration Committee10:30 am0 6-3-22 W&RC Agenda;
W&RC Committee 6-3-22 agenda packet
06/01/22Budget and Finance6-1-2022 Meeting Cancelation
05/27/22Outreach and Legislation5-27-22 Outreach and Legislation Agenda-Canceled
5/23/22Budget and Finance3:00 pmAWA Budget & Finance meeting 5-23 agenda packet
5/19/22Planning Operations Engineering3:00 pmAWA POE Comm 5-19-22 Agenda Packet;
2022-04-21 AWA WWMPS Presentation; 20220415 AWA WWMP Combined Final Draft Digitally Signed; Appendices Final DRAFT
5/11/22Budget and Finance (special meeting)10:30 amAWA Budget & Finance Committee 5-11-22 agenda packet;
AWA Draft Budget 5-10-22
05/06/2022Watershed & Regional Collaboration5-6-22 Watershed & Collaboration Canceled Agenda
5/4/2022Budget and Finance5-4-2022 Meeting Cancelation
04/26/22Outreach & Legislation Committee10:00amAWA Outreach & Legislation Comm 4-26-22 agenda packet
04/21/22Planning and Engineering3:00 P.M.4-21-2022 POE Agenda Packet;
AWA POE Committee 4-21-22 agenda packet supplement;
2022.04.21 Board Presentation_R1
4/6/22Budget and Finance3:00 pmAWA Budget & Finance Comm 4-6-22 Agenda Packet;
AWA Budget & Finance Committee 4-6-22 Agenda Packet Supplement
04/01/22Watershed & Regional Collaboration Committee10:30 amAWA W&RC Comm 4-1-22 Agenda Packet
03/23/22Safety & Personnel Committee4:00 P.M.3-23-2022 Agenda Safety & Personnel
03/22/22Outreach & Legislation Committee10:00amAWA Outreach & Legislation Comm 3-22-22 Agenda Packet
03/17/21Planning Operations Engineering3:00 pmAWA POE Comm agenda packet 03-17-22
03/04/22Watershed & Regional Collaboration Committee10:30AWA W&RC Comm Agenda 3-4-22
03/02/22Budget and Finance3:00 pmAWA Budget & Finance Committee Agenda Packet 3-2-22
02/22/22Planning Operations Engineering3:00 pmAWA POE Committee 2-22-22 Agenda Packet
02/22/22Outreach and Legislation10:00 a.m.2-22-22 Outreach & Legislation Committee Agenda Packet
02/04/22Watershed & Regional Collaboration10:30 a.m.2-4-2022 Watershed & Reginal Collaboration agenda;
2-4-22 W&RC Comm supplemental materials
02/02/22Budget and Finance3:00 P.M.2-2-2022 Budget & Finance Agenda Packet; 
4 Supp AWA Fleet Cost Analysis
01/25/22Outreach and Legislation3:00 P.M.1-25-22 Outreach & Legislation Agenda Packet
01/24/22Planning and Engineering3:00 P.M.1-24-2022 Planning Engineering Operations Packet-Amended
01/20/22Safety & Personnel Committee10:00 a.m.1-20-2022 Safety & Personnel Agenda Packet
01/05/22Budget & Finance2:00pm1-5-2022 Budget & Finance Agenda Packet;
0 1-5-22 Budget Finance Committee (amended agenda)
01/06/2022Watershed & Regional Collaboration Committee9:00 a.m.0 AWA W&RC Comm agenda 1-6-22
09/02/22Watershed & Regional Collaboration9-2-2022 WR&C Meeting Cancelation

2021 Committee Meeting Agendas

Meeting DateCommitteeTimeAgenda
12/28/21Outreach and Legislation12-28-21 Outreach and Legislation-Cancelled
12/27/21Planning and EngineeringPOE Comm 12-27-21-canceled
12/08/21Budget and Finance3:00 P.M.12-8-21 Budget-Finance Committee Packet
12/01/21Budget & Finance12-1-21 Budget Finance Comm-CANCELED
11/23/21Outreach & Leglislation11-23-21 Outreach and Legislation-Cancelled
11/15/20Planning Operations Engineering3:00 pmAWA POE Committee 11-15-21 Agenda Packet
11/12/21Watershed & Regional Collaboration10:00 a.m.11-12-2021 W&RC Agenda Packet
11/03/21Budget and Finance3:00 pmAWA Budget & Finance Committee 11-3-2021 agenda packet;
4 Presentation--Finance Comm Allocation Scenarios 11-3-21
10/26/2021Outreach & Legislation Committee10:00 AMAWA Outreach &Legis Comm 10-26-21 Agenda Packet
10-26-21 Outreach and Legislation Agenda-AMENDED
10/25/2021Planning Operations Engineering Committee3:00 PMAWA POE Comm 10-25-21 Agenda Packet
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

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