Amador Water Agency

Board Meetings, 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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Board Agendas & Minutes

DateMeeting TypeAgenda PacketMinutesRecording
04/11/24Regular MeetingAWA Board meeting 4-11-24 agenda packet
04-11-24 Board Meeting packet supplement
Click Here to Listen
03/28/24Regular Board Meeting03-28-24 Board meeting agenda packet03-28-2024 Approved MinutesClick Here to Listen
03/14/24Regular Board Meeting03-14-24 Board meeting agenda packet03-14-24 Approved MinutesClick Here to Listen
02/22/24Regular Board Meeting2-22-24 Board Meeting agenda packet02-22-24 Approved MinutesClick Here to Listen
02/08/24Regular Board Meeting02-08-2024 Regular Board Meeting Cancel Notice
01/25/24Regular Board Meeting01-25-24 Board Meeting agenda packet01-25-24 Approved MinutesClick Here to Listen
01/12/24Special Board MeetingAWA Special Board meeting 1-12-24 agenda packet

01-12-2024 Special Board Meeting agenda
01-12-24 Approved SB MinutesClick Here to Listen
01/11/24Regular Board Meeting1-11-24 Board Meeting Agenda Packet01-11-24 Approved MinutesClick Here to Listen
12/14/23Regular Board Meeting12-14-23 Board Meeting agenda packet
12-14-23 Board Meeting Packet Supplement
12-14-2023 Approved MinutesClick Here to Listen
11/13/23Special Board Meeting11-13-23 Special Board Meeting Agenda11-13-2023 Approved SB Minutes
11/09/23Regular Board Meeting11-09-23 Board Meeting agenda packet11-09-2023 Approved MinutesClick Here to Listen
10/26/23Regular Board Meeting10-26-23 Board Meeting agenda packet
10-26-23 Agenda Supp Materials
10-26-2023 Approved MinutesClick Here to Listen
10/12/23Regular Board Meeting10-12-23 Regular Board Meeting Cancel Notice
09/28/23Regular Board Meeting 09-28-23 Board meeting agenda packet09-28-2023 Approved MinutesClick Here to Listen
09/14/23Regular Board Meeting09-14-23 Board Meeting Agenda Packet09-14-2023 Approved MinutesClick Here to Listen
08/24/23Regular Board Meeting8-24-23 Board Meeting Agenda Packet
8-24-23 Board Meeting Packet Supplement
08-24-2023 Approved MinutesClick Here to Listen
08/10/23Regular Meeting9-10-23 Board meeting agenda packet;
7C AWA Fire Hydrant Inspection Guidelines
08-10-2023 Approved MinutesClick Here to Listen
7/27/2023Regular Board Meeting7-27-23 Board meeting agenda packet07-27-2023 Approved MinutesClick Here to Listen
7/13/2023Regular Board Meeting7-13-23 Board meeting agenda packet07-13-2023 Approved MinutesClick Here to Listen
6/22/2023Regular Board Meeting6-22-2023 Board Meeting Cancel Notice
6/8/2023Special Meeting6-8-23 Special Board Meeting Agenda06-08-2023 Approved SB Mintues
6/8/2023Regular Meeting6-8-23 Board meeting agenda packet06-08-2023 Approved MinutesClick Here to Listen
Corrected Agenda 5-25-23
5/25/2023Regular Meeting5-25-23 Board Meeting Agenda Packet
Budget Message
05-25-2023 Approved MinutesClick Here to Listen
5/11/2023Regular Board Meeting - Canceled05-11-2023 Board Meeting Cancel Notice
4/27/2023Regular Meeting4-27-23 Board meeting agenda packet04-27-2023 Approved MinutesClick Here to Listen
4/13/2023Regular Board Meeting04-13-2023 Board Meeting Cancel Notice
4/4/2023Special Meeting4-4-23 Board Meeting Agenda Packet 4-4-2023 Approved Special MinutesClick Here to Listen
3/23/2023Regular Board Meeting3-23-23 Board Meeting agenda packet03-23-23 Approved MinutesClick Here to Listen
3/9/2023Regular Meeting3-9-23 Board meeting agenda packet.pdf
3-9-23 Board meeting packet supplement
03-09-23 Approved MinutesClick Here to Listen
2/23/2023Regular Board Meeting2-23-23 Board Meeting agenda packet
Risk Management Program Action Plan 2023
Board supp
2-23-23 Approved MinutesClick Here to Listen
2/9/2023Regular Board Meeting2-9-2023 Board Meeting Agenda Packet2-9-2023 Approved MinutesClick Here To Listen
1/26/2023Regular Board Meeting1-26-2023 Board Meeting Agenda Packet01-26-23 Approved MinutesClick Here To Listen
Agenda revised with supp packet material
1/12/2023Regular Board Meeting1-12-23 Board meeting agenda packet01-12-23 Approved MinutesClick Here to Listen
12/8/2022Regular Board Meeting12-8-2022 Board Agenda Packet;
AWA 12-8 packet supplement
12-08-2022 Approved MinutesClick Here to Listen
12/8/2022Special Board Meeting12-9-2022 Approved Special Minutes
11/9/2022Special Board meetingAWA Board meeting 11-9-22 agenda packet
Item 8 Dir Farrington recommendations on Strat Plan
11-9-2022 Approved SM MinutesClick Here to Listen
11/10/2022Regular Board Meeting11-10-22 Board Meeting Cancelation
10/27/2022Regular Board MeetingAWA Board Meeting 10-27-2022 agenda packet;
Water Code Update 2022;
AWA Board meeting 10-27 packet supplement
10-27-2022 Approved MinutesClick Here to Listen
10/13/2022Regular Board Meeting10-13-22 Regular Board Meeting Agenda Packet10-13-2022 Approved MinutesClick Here to Listen
9/22/2022Regular Board MeetingAWA Board Meeting 9-22-22 agenda packet9-22-2022 Approved MinutesClick Here to Listen
9/8/2022Regular Board Meeting9-8-2022 Meeting Cancelation
8/25/2022Regular Board MeetingAWA Board Meeting 8-25-22 Agenda Packet8-25-2022 Approved MinutesClick Here to Listen
8/11/2022Regular Board MeetingAWA Board Meeting 8-11-22 Agency Packet;
Supplement Agenda Item 9A Donovan Appeal;
Res 2022-05 MIsc Fees
08-11-2022 Approved MinutesClick Here to Listen
7/28/2022Regular Board MeetingAWA Board Meeting 7-28-22 agenda packet
AWA Board meeting 7-28-22 Packet Supplement
07-28-2022 Approved MinutesClick Here to Listen
7/14/2022Regular Meeting7-14-2022 Agenda Packet
AWA Wastewater Capacity Fee Update
7-14-2022 Approved MinutesClick Here to Listen
6/23/22Regular Board MeetingAWA Board meeting 6-23-22 agenda packet6-23-2022 Approved MinutesClick Here to Listen
6/9/22Regular Board Meeting6-9-2022 Agenda Packet6-9-2022 Approved MinutesClick Here to Listen
5/26/22Regular Board MeetingAWA Board meeting 5-26-22 agenda packet;
20220415-AWA-WWMP-Combined-Final-Draft-Digitally-Signed;
Appendices-Final-DRAFT
5-26-2022 Approved MinutesClick Here to Listen
5/12/22Regular Board MeetingAgenda 5-12-22;
AWA Board meeting 5-12-22 agenda packet
5-12-2022 Approved MinutesClick Here to Listen
4/28/22Regular Board MeetingAWA Board Meeting 4-28-22 agenda packet;
2022.04.28 Board Presentation
Approved Minutes 4-28-2022Click Here to Listen
4-28-2022 Agenda-Amended
4/14/22Regular Board MeetingAWA Board meeting 4-14-22 Agenda Packet4-14-2022 Approved MinutesClick Here to Listen
3/24/22Regular Board MeetingAWA Board Meeting 3-24-22 Agenda Packet3-24-2022 Approved MinutesClick Here to Listen
3-24-2022 Agenda Supplemental Packet
3/10/22Regular Board MeetingAWA Board meeting agenda packet 3-10-223-10-2022 Approved MinutesClick Here to Listen
2/25/2022Special Board MeetingSBM Agenda 2-25-2022
2/24/22Regular Board MeetingAWA Board Meeting 2-24-22 Agenda Packet2-24-2022 Approved MinutesClick Here to Listen
2/10/22Regular Board Meeting2-10-22 Board Agenda Packet;
8.C SR Strategic Plan Accomplishments
2-10-2022 Approved MinutesClick Here to Listen
1/27/2022Regular Board Meeting1-27-2022 Board Agenda Packet1-27-2022 Approved MinutesClick Here to Listen
1/13/2022Regular Board Meeting1-13-2022 Board Agenda Packet1-13-2022 Approved MinutesClick here to listen
1/13/2022AWA Financing Corporation1-13-2022 AWAFC Agenda Packet
1-13-2022- AWAFC-AMENDED

Upcoming board meetings & events

Board meeting minutes & agendas

Chairman, Alt. & Members

Posted agendas