Board Meeting Minutes & Agendas - Amador Water Agency

The Board of Directors meet on the second and fourth Thursday of each month at 9 a.m. at the Water Agency offices located at 12800 Ridge Road, Sutter Creek. You can view upcoming meetings on the AWA calendar.

Meetings are open to the public and we welcome community input and participation. Any person may address the Board at any time upon any subject within the jurisdiction of Amador Water Agency; however, any matter that requires action will be referred to Staff for a report and action at a subsequent Board meeting.

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.

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Upcoming Meeting

24 Sep

Thursday - 09:00 am

Amador Water Agency AWA Regular Board Meeting

0 hrs

2020 Board Agenda & Minutes

Date	Meeting Type	Agenda Packet	Minutes	Recording
9/24/2020	Regular Board Meeting	View
9/16/2020	Special Board Meeting	View
9/10/2020	Regular Board Meeting	View		Amador Water Agency · Meeting 09 - 10 - 20
8/27/2020	Regular Board Meeting	View Agenda Item 6.A.1 AWA PL Fin 002 rev AWA PL Fin 010 rev	M08-27-20	Amador Water Agency · Meeting 08 - 27 - 20 -
8/13/2020	Regular Board Meeting	Agenda Pkt 08-13-20 Rev Green Gen Virtual_Open_House_Presentation- Agenda Item 7.A	View	Amador Water Agency · Meeting 08 - 13 - 20
7/23/2020	Regular Board Meeting	View
7/9/2020	Regular Board Meeting	View	View	Amador Water Agency · Meeting 07 - 09 - 20
7/7/2020	Special Board Meeting- Closed Session Only	View
06/29/20	Special Board Meeting	View
6/25/2020	Special Board Meeting	View	MSpbm06-25-20
6/25/2020	Regular Board Meeting	View FY 20-21 Budget Assumptions	M06-25-20	Amador Water Agency · Meeting 06 - 25 - 20 (2)
6/16/2020	Special Board Meeting	View Draft CIP DRAFT AWA FY 20-21 Budget	M06-16-20	Amador Water Agency · Budget Workshop 06-16-20
6/11/20	Regular Board Meeting	View AWA FY 20-21 Draft Budget Overview	View	Amador Water Agency · 06 - 11 - 20 Wave
5/28/20	Regular Board Meeting	View	View	Amador Water Agency · Meeting 05 - 28 - 20
5/14/20	Regular Board Meeting	View	View
4/23/20	Regular Board Meeting	View	View
4/16/20	Special Board Meeting	View General Manager Recruitment brochure 4.15.20	View
4/09/20	Regular Board Meeting	View 04-09-20 Draft Policies	View
3/26/20	Regular Board Meeting	View Agenda View Agenda Packet	View
3/12/20	Regular Board Meeting	View	View
3/05/20	Special Board Meeting	View Agenda Packet 01 View Agenda Packet 02	View
2/27/20	Regular Board Meeting	View	View
2/13/20	Regular Board Meeting	View Presentation	View
2/03/20	Special Board Meeting	View Presentation	View
1/23/20	Regular Board Meeting	View	View
1/09/20	Regular Board Meeting	View	View

2019 Board Agenda & Minutes

Date	Meeting Type	Agenda Packet	Minutes
01/10/19	Regular Board Meeting	View	View
01/17/19	Special Board Meeting- Closed Session	View
01/24/19	Regular Board Meeting	View	View
02/08/19	Special Board Meeting - Board Tour	View
02/11/19	Special Board Meeting - Board Tour	View
02/11/19	Special Board Meeting	View	View
02/14/19	Regular Board Meeting	View	View
02/14/19	Special Board Meeting	View	View
02/28/19	Regular Board Meeting- Canceled	View
03/14/19	Regular Board Meeting	View	View
03/28/19	Regular Board Meeting	View	View
04/11/19	Regular Board Meeting	View	View
04/25/19	Regular Board Meeting	View	View
05/09/19	Regular Board Meeting	View
05/23/19	Regular Board Meeting	View	View
06/13/19	Regular Board Meeting	View	View
06/13/19	Special Board Meeting- Budget Workshop	View	View
06/13/19	Special Board Meeting	View	View
06/18/19	Special Board Meeting	View
06/27/19	Regular Board Meeting	View Agenda Packet FY 19-20 Draft Budget 06-27-19	View
07/02/19	Special Board Meeting- Closed Session	View
07/11/19	Regular Board Meeting	View	View
07/25/19	Regular Board Meeting	View	View
08/08/19	Regular Board Meeting	View	View
08/08/19	Special Board Meeting- Training Workshop	View
08/22/19	Regular Board Meeting	View	View
08/22/19	Special Board Meeting	View	View
08/29/19	Special Board Meeting-Grand Jury Response Workshop	View	View
09/04/19	Special Board Meeting	View	View
09/12/19	Regular Board Meeting	View	View
09/26/19	Regular Board Meeting	View	View
09/26/19	Special Board Meeting		View
10/02/19	Special Board Meeting	View	View
10/08/19	Special Board Meeting	View	View
10/10/19	Regular Board Meeting	View	View
10/24/19	Regular Board Meeting	View
11/14/19	Regular Board Meeting	View
11/19/19	Special Board Meeting - Closed Session	View	View
11/28/19	Regular Board Meeting - NO MEETING
12/02/19	Special Board Meeting	View
12/12/19	Regular Board Meeting	View	View
12/26/19	Regular Board Meeting - NO MEETING

2018 Board Meeting Agendas & Minutes

Date	Meeting Type	Agenda Packet	Minutes
1/11/18	Regular Board Meeting	View	View
1/25/18	Regular Board Meeting	View
2/08/18	Regular Board Meeting	View	View
2/08/18	Special Board Meeting-Strategic Plan	View	View
2/09/18	Special Board Meeting Board Training Workshop	View	View
2/12/18	Special Board Meeting Workshop	View	View
2/22/18	Regular Board Meeting	View	View
3/8/18	Regular Board Meeting	View	View
3/22/18	Regular Board Meeting	View	View
4/12/18	Regular Board Meeting	View	View
4/26/18	Regular Board Meeting	View	View
5/10/18	Regular Board Meeting	View	View
5/24/18	Regular Board Meeting	View	View
5/24/18	Special Board Meeting	View	View
6/14/18	Regular Board Meeting	View	View
06/21/18	Special Board Meeting 9:00 a.m.	View	View
6/28/18	Regular Board Meeting	View	View
7/12/18	Regular Board Meeting	View	View
7/12/18	Special Board Meeting	View	View
7/26/18	Regular Board Meeting	View	View
8/9/18	Regular Board Meeting	View	View
8/23/18	Regular Board Meeting- Canceled	View
9/13/18	Regular Board Meeting	View	View
9/27/18	Regular Board Meeting- Canceled	View
10/01/2018	Special Board Meeting	View	View
10/11/18	Regular Board Meeting	View	View
10/25/18	Regular Board Meeting	View	View
11/8/18	Regular Board Meeting - Cancelled	View
11/22/18	Regular Board Meeting - NO MEETING
12/13/18	Regular Board Meeting	View	View
12/13/18	Public Hearing CFD Annexation #2 9:00 a.m or as soon thereafter as may be heard	View
12/27/18	Regular Board Meeting - NO MEETING

2017 Board Meeting Agendas & Minutes

Meeting Date	Meeting Type	Agenda Packet	Minutes
1/12/17	Special Meeting	View	View
1/26/17	Regular Board Meeting	View	View
2/9/17	Regular Board Meeting	View	View
2/23/17	Regular Board Meeting	View	View
3/9/17	Regular Board Meeting	View	View
3/16/17	Special Meeting	View	View
3/23/17	Regular Board Meeting	View	View
4/13/17	Regular Board Meeting	View	View
4/27/17	Regular Board Meeting	View	View
4/27/17	Special Meeting	View	View
5/11/17	Regular Meeting- Canceled	View
5/25/17	Regular Board Meeting	View	View
5/31/17	Special Meeting	View	View
6/8/17	Regular Board Meeting	View	View
6/8/17	Special Meeting	View	View
6/9/17	Special Meeting - Groundbreaking	View	View
6/22/17	Regular Board Meeting	View	View
7/13/17	Regular Board Meeting	View	View
7/18/17	Special Meeting	View	View
7/27/17	Regular Board Meeting	View	View
8/10/17	Regular Board Meeting	View	View
8/15/17	Special Meeting	View	View
8/24/17	Regular Board Meeting	View	View
9/14/17	Regular Board Meeting	View	View
9/28/17	Regular Board Meeting	View	View
10/12/17	Regular Board Meeting	View	View
10/26/17	Regular Board Meeting	View	View
11/9/17	Regular Board Meeting	View	View
12/14/17	Regular Board Meeting	View	View
12/14/17	Special Meeting 10:30 a.m. or as soon thereafter as may be heard	View	View

2016 Board Meeting Agendas & Minutes

Meeting Date	Meeting Type	Agenda Packet	Minutes
1/14/16	Regular Board Meeting	View	View
1/28/16	Regular Board Meeting	View	View
2/11/16	Regular Board Meeting	View	View
2/16/16	Regular Board Meeting	View	View
2/25/16	Regular Board Meeting	View	View
3/10/16	Meeting Cancellation Notice	View
3/16/16	Special Meeting	View	View
3/24/16	Regular Board Meeting	View	View
4/14/16	Regular Board Meeting – 9am	View	View
4/14/16	Special Meeting – 1pm	View	View
4/28/16	Regular Board Meeting	View	View
5/12/16	Regular Board Meeting	View	View
5/26/16	Regular Board Meeting	View	View
5/26/16	Special Meeting	View	View
6/2/16	Special Meeting – 6pm	View	View
6/2/16	Special Meeting – 9am	View	View
6/9/16	Regular Board Meeting	View	View
6/9/16	Special Meeting – 1:30pm	View
6/16/16	Special Meeting – 9am	View
6/23/16	Regular Board Meeting	View	View
7/14/16	Regular Board Meeting	View	View
7/20/16	Special Meeting – 2:30pm	View	View
7/28/16	Regular Board Meeting	View
8/11/16	Regular Board Meeting	View	View
8/11/16	Special Meeting -1:00p.m.	View	View
8/25/16	Regular Board Meeting	View	View
8/25/16	Special Meeting	View	View
9/8/16	Regular Board Meeting	View	View
9/21/16	Special Meeting	View	View
9/22/16	Regular Board Meeting	View	View
10/13/16	Regular Board Meeting	View	View
10/27/16	Regular Board Meeting - A	View	View
10/27/16	COP 1	View
10/27/16	COP 2	View
10/27/16	COP 3	View
10/27/16	COP 4	View
10/27/16	COP 5	View
10/27/16	COP 6	View
10/27/16	COP 7	View
10/27/16	COP 8	View
10/27/16	Special Meeting	View	View
11/10/16	Regular Board Meeting	View	View
12/8/16	Regular Board Meeting	View	View

Upcoming Meeting

24 Sep

Amador Water Agency AWA Regular Board Meeting

0 hrs

2020 Board Agenda & Minutes

2019 Board Agenda & Minutes

2018 Board Meeting Agendas & Minutes

2017 Board Meeting Agendas & Minutes

2016 Board Meeting Agendas & Minutes

Board Meetings

Minutes & Agenda

Board Committees

Committee Agendas

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