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
2022 Board Agendas & Minutes
2021 Board Agendas & Minutes
2020 Board Agendas & Minutes
| Date | Meeting Type | Agenda Packet | Minutes | Recording |
|---|---|---|---|---|
| 1/14/2021 | Regular Board Meeting | 1-14-21 Agenda Packet | ||
| 12/17/2020 | Special Board Meeting - Water Mater Plan Workshop | Agenda Packet Kellar & Associates Master Plan Presentation | M12-17-2020 | |
| 12/10/2020 | Regular Board Meeting | AWA Agenda 12-10-20 | ||
| M12-10-2020 | ||||
| Supplemental to 12-10-20 Packet | ||||
| 11/12/2020 | Regular Board Meeting | View 2020-11-12 Legislative Report (Final) New link to Board Meeting: United States (Toll Free): 1 877 568 4106 Access Code: 980-355-445 | ||
| M11-12-20 | ||||
| 10/22/2020 | Regular Board Meeting | View Consent Item 2.A Amador County LHMP Exec Summary and water and AWA excerpts AWA CFD Overview 102220 | M10-22-20 | |
| 10/15/2020 | Special Board Meeting | View | ||
| 10/8/2020 | Regular Board Meeting | View | ||
| 9/24/2020 | Regular Board Meeting | View | View | |
| 9/16/2020 | Special Board Meeting | View | View | |
| 9/10/2020 | Regular Board Meeting | View | View | |
| 8/27/2020 | Regular Board Meeting | View Agenda Item 6.A.1 AWA PL Fin 002 rev AWA PL Fin 010 rev | View | |
| 8/13/2020 | Regular Board Meeting | Agenda Pkt 08-13-20 Rev Green Gen Virtual_Open_House_Presentation- Agenda Item 7.A | View | |
| 7/23/2020 | Regular Board Meeting | View | ||
| 7/9/2020 | Regular Board Meeting | View | View | |
| 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 | |
| 6/16/2020 | Special Board Meeting | View Draft CIP DRAFT AWA FY 20-21 Budget | M06-16-20 | |
| 6/11/20 | Regular Board Meeting | View AWA FY 20-21 Draft Budget Overview | View | |
| 5/28/20 | Regular Board Meeting | View | View | |
| 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 | Recording |
|---|---|---|---|---|
| 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 | |||
| 01/28/21 | Regular Board Meeting | 1-28-2021 Agenda Packet |