Board Meeting Minutes & Agendas

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

2019 Board Agenda & Minutes

DateMeeting TypeAgenda PacketMinutesRecording
01/10/19Regular Board MeetingViewView
01/17/19Special Board Meeting- Closed SessionView
01/24/19Regular Board MeetingViewView
02/08/19Special Board Meeting - Board TourView
02/11/19Special Board Meeting - Board TourView
02/11/19Special Board MeetingViewView
02/14/19Regular Board MeetingViewView
02/14/19Special Board MeetingViewView
02/28/19Regular Board Meeting- CanceledView
03/14/19Regular Board MeetingViewView
03/28/19Regular Board MeetingViewView
04/11/19Regular Board MeetingViewView
04/25/19Regular Board MeetingViewView
05/09/19Regular Board MeetingView
05/23/19Regular Board MeetingViewView
06/13/19Regular Board MeetingViewView
06/13/19Special Board Meeting- Budget WorkshopViewView
06/13/19Special Board MeetingViewView
06/18/19Special Board MeetingView
06/27/19Regular Board MeetingView Agenda Packet
FY 19-20 Draft Budget 06-27-19
View
07/02/19Special Board Meeting- Closed SessionView
07/11/19Regular Board MeetingViewView
07/25/19Regular Board MeetingViewView
08/08/19Regular Board MeetingViewView
08/08/19Special Board Meeting- Training WorkshopView
08/22/19Regular Board MeetingViewView
08/22/19Special Board MeetingViewView
08/29/19Special Board Meeting-Grand Jury Response WorkshopViewView
09/04/19Special Board MeetingViewView
09/12/19Regular Board MeetingViewView
09/26/19Regular Board MeetingViewView
09/26/19Special Board MeetingView
10/02/19Special Board MeetingViewView
10/08/19Special Board MeetingViewView
10/10/19Regular Board MeetingViewView
10/24/19Regular Board MeetingView
11/14/19Regular Board MeetingView
11/19/19Special Board Meeting - Closed SessionView
11/28/19Regular Board Meeting - NO MEETING
12/02/19Special Board MeetingView 
12/12/19Regular Board Meeting
12/26/19Regular Board Meeting - NO MEETING

2018 Board Meeting Agendas & Minutes

DateMeeting TypeAgenda PacketMinutes
1/11/18Regular Board MeetingViewView
1/25/18Regular Board MeetingView
2/08/18Regular Board MeetingViewView
2/08/18Special Board Meeting-Strategic PlanViewView
2/09/18Special Board Meeting Board Training WorkshopViewView
2/12/18Special Board Meeting WorkshopViewView
2/22/18Regular Board MeetingViewView
3/8/18Regular Board MeetingViewView
3/22/18Regular Board MeetingViewView
4/12/18Regular Board MeetingViewView
4/26/18Regular Board MeetingViewView
5/10/18Regular Board MeetingViewView
5/24/18Regular Board MeetingViewView
5/24/18Special Board MeetingViewView
6/14/18Regular Board MeetingViewView
06/21/18Special Board Meeting 9:00 a.m.ViewView
6/28/18Regular Board MeetingViewView
7/12/18Regular Board MeetingViewView
7/12/18Special Board MeetingViewView
7/26/18Regular Board MeetingViewView
8/9/18Regular Board MeetingViewView
8/23/18Regular Board Meeting- CanceledView
9/13/18Regular Board MeetingViewView
9/27/18Regular Board Meeting- CanceledView
10/01/2018Special Board MeetingViewView
10/11/18Regular Board MeetingViewView
10/25/18Regular Board MeetingViewView
11/8/18Regular Board Meeting - CancelledView
11/22/18Regular Board Meeting - NO MEETING
12/13/18Regular Board MeetingViewView
12/13/18Public Hearing CFD Annexation #2 9:00 a.m or as soon thereafter as may be heardView
12/27/18Regular Board Meeting - NO MEETING

2017 Board Meeting Agendas & Minutes

Meeting DateMeeting TypeAgenda PacketMinutes
1/12/17Special MeetingViewView
1/26/17Regular Board MeetingViewView
2/9/17Regular Board MeetingViewView
2/23/17Regular Board MeetingViewView
3/9/17Regular Board MeetingViewView
3/16/17Special MeetingViewView
3/23/17Regular Board MeetingViewView
4/13/17Regular Board MeetingViewView
4/27/17Regular Board MeetingViewView
4/27/17Special MeetingViewView
5/11/17Regular Meeting- CanceledView
5/25/17Regular Board MeetingViewView
5/31/17Special MeetingViewView
6/8/17Regular Board MeetingViewView
6/8/17Special MeetingViewView
6/9/17Special Meeting - GroundbreakingViewView
6/22/17Regular Board MeetingViewView
7/13/17Regular Board MeetingViewView
7/18/17Special MeetingViewView
7/27/17Regular Board MeetingViewView
8/10/17Regular Board MeetingViewView
8/15/17Special MeetingViewView
8/24/17Regular Board MeetingViewView
9/14/17Regular Board MeetingViewView
9/28/17Regular Board MeetingViewView
10/12/17Regular Board MeetingViewView
10/26/17Regular Board MeetingViewView
11/9/17Regular Board MeetingViewView
12/14/17Regular Board MeetingViewView
12/14/17Special Meeting 10:30 a.m. or as soon thereafter as may be heardViewView

2016 Board Meeting Agendas & Minutes

Meeting DateMeeting TypeAgenda PacketMinutes
1/14/16Regular Board MeetingViewView
1/28/16Regular Board MeetingViewView
2/11/16Regular Board MeetingViewView
2/16/16Regular Board MeetingViewView
2/25/16Regular Board MeetingViewView
3/10/16Meeting Cancellation NoticeView
3/16/16Special MeetingViewView
3/24/16Regular Board MeetingViewView
4/14/16Regular Board Meeting – 9amViewView
4/14/16Special Meeting – 1pmViewView
4/28/16Regular Board MeetingViewView
5/12/16Regular Board MeetingViewView
5/26/16Regular Board MeetingViewView
5/26/16Special MeetingViewView
6/2/16Special Meeting – 6pmViewView
6/2/16Special Meeting – 9amViewView
6/9/16Regular Board MeetingViewView
6/9/16Special Meeting – 1:30pmView
6/16/16Special Meeting – 9amView
6/23/16Regular Board MeetingViewView
7/14/16Regular Board MeetingViewView
7/20/16Special Meeting – 2:30pmViewView
7/28/16Regular Board MeetingView
8/11/16Regular Board MeetingViewView
8/11/16Special Meeting -1:00p.m.ViewView
8/25/16Regular Board MeetingViewView
8/25/16Special MeetingViewView
9/8/16Regular Board MeetingViewView
9/21/16Special MeetingViewView
9/22/16Regular Board MeetingViewView
10/13/16Regular Board MeetingViewView
10/27/16Regular Board Meeting - AViewView
10/27/16COP 1View
10/27/16COP 2View
10/27/16COP 3View
10/27/16COP 4View
10/27/16COP 5View
10/27/16COP 6View
10/27/16COP 7View
10/27/16COP 8View
10/27/16Special MeetingViewView
11/10/16Regular Board MeetingViewView
12/8/16Regular Board MeetingViewView

Board Meetings

Upcoming board meetings & events

Minutes & Agenda

Board meeting minutes & agendas

Board Committees

Chairman, Alt. & Members

Committee Agendas

Posted agendas

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