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

08 Dec

Thursday - 09:00 am

Amador Water Agency Regular Board Meeting

0 hrs

2022 Board Agendas & Minutes

Date	Meeting Type	Agenda Packet	Minutes	Recording
11/9/2022	Special Board meeting	AWA Board meeting 11-9-22 agenda packet Item 8 Dir Farrington recommendations on Strat Plan		Click Here to Listen
11/10/2022	Regular Board Meeting	11-10-22 Board Meeting Cancelation
10/27/2022	Regular Board Meeting	AWA Board Meeting 10-27-2022 agenda packet; Water Code Update 2022; AWA Board meeting 10-27 packet supplement	10-27-2022 Approved Minutes	Click Here to Listen
10/13/2022	Regular Board Meeting	10-13-22 Regular Board Meeting Agenda Packet	10-13-2022 Approved Minutes	Click Here to Listen
9/22/2022	Regular Board Meeting	AWA Board Meeting 9-22-22 agenda packet	9-22-2022 Approved Minutes	Click Here to Listen
9/8/2022	Regular Board Meeting	9-8-2022 Meeting Cancelation
8/25/2022	Regular Board Meeting	AWA Board Meeting 8-25-22 Agenda Packet	8-25-2022 Approved Minutes	Click Here to Listen
8/11/2022	Regular Board Meeting	AWA Board Meeting 8-11-22 Agency Packet; Supplement Agenda Item 9A Donovan Appeal; Res 2022-05 MIsc Fees	08-11-2022 Approved Minutes	Click Here to Listen
7/28/2022	Regular Board Meeting	AWA Board Meeting 7-28-22 agenda packet AWA Board meeting 7-28-22 Packet Supplement	07-28-2022 Approved Minutes	Click Here to Listen
7/14/2022	Regular Meeting	7-14-2022 Agenda Packet AWA Wastewater Capacity Fee Update	7-14-2022 Approved Minutes	Click Here to Listen
6/23/22	Regular Board Meeting	AWA Board meeting 6-23-22 agenda packet	6-23-2022 Approved Minutes	Click Here to Listen
6/9/22	Regular Board Meeting	6-9-2022 Agenda Packet	6-9-2022 Approved Minutes	Click Here to Listen
5/26/22	Regular Board Meeting	AWA Board meeting 5-26-22 agenda packet; 20220415-AWA-WWMP-Combined-Final-Draft-Digitally-Signed; Appendices-Final-DRAFT	5-26-2022 Approved Minutes	Click Here to Listen
5/12/22	Regular Board Meeting	Agenda 5-12-22; AWA Board meeting 5-12-22 agenda packet	5-12-2022 Approved Minutes	Click Here to Listen
4/28/22	Regular Board Meeting	AWA Board Meeting 4-28-22 agenda packet; 2022.04.28 Board Presentation	Approved Minutes 4-28-2022	Click Here to Listen
		4-28-2022 Agenda-Amended
4/14/22	Regular Board Meeting	AWA Board meeting 4-14-22 Agenda Packet	4-14-2022 Approved Minutes	Click Here to Listen
3/24/22	Regular Board Meeting	AWA Board Meeting 3-24-22 Agenda Packet	3-24-2022 Approved Minutes	Click Here to Listen
		3-24-2022 Agenda Supplemental Packet
3/10/22	Regular Board Meeting	AWA Board meeting agenda packet 3-10-22	3-10-2022 Approved Minutes	Click Here to Listen
2/25/2022	Special Board Meeting	SBM Agenda 2-25-2022
2/24/22	Regular Board Meeting	AWA Board Meeting 2-24-22 Agenda Packet	2-24-2022 Approved Minutes	Click Here to Listen
2/10/22	Regular Board Meeting	2-10-22 Board Agenda Packet; 8.C SR Strategic Plan Accomplishments	2-10-2022 Approved Minutes	Click Here to Listen
1/27/2022	Regular Board Meeting	1-27-2022 Board Agenda Packet	1-27-2022 Approved Minutes	Click Here to Listen
1/13/2022	Regular Board Meeting	1-13-2022 Board Agenda Packet	1-13-2022 Approved Minutes	Click here to listen
1/13/2022	AWA Financing Corporation	1-13-2022 AWAFC Agenda Packet 1-13-2022- AWAFC-AMENDED

2021 Board Agendas & Minutes

Date	Meeting Type	Agenda Packet	Minutes	Recording
12/9/2021	Regular Board Meeting	12-9-2021 Board Agenda Packet; Supplemental Information 12-09-21		Click here to listen
11/18/2021	Regular Board Meeting	AWA Board Meeting 11-18-21 Agenda Packet; Scan_20211117; Assets and Risk ; Amador WA 11-21	11-18-2021 Approved Minutes	Click here to listen
10/28/2021	Regular Board Meeting	AWA Board meeting 10-28-21 agenda packet AWA Board meeting 10-28-21 supplemental packet material for Item 8	10-28-2021 Approved Minutes	Click here to listen
10/14/2021	Regular Board Meeting	AWA Board 10-14-21 Agenda Packet		Amador Water Agency · GMT20211014 - 160232 Recording
9/23/2021	Regular Board Meeting	AWA Board Agenda Packet 9-23-21	9-23-2021 Approved Minutes	Amador Water Agency · GMT20210923 - 160352 Recording
		Supplemental Posting 9-23-21
9/9/2021	Regular Board Meeting	9-9-2021 Board Agenda Packet; Agenda Supplement	09-09-2021 Approved Minutes	Amador Water Agency · Audio Only
8/26/2021	Regular Board Meeting	8-26-2021 Board Agenda Packet; Agenda Packet Supplement for 8-26-21	Approved 08-26-2021 Minutes	Amador Water Agency · GMT20210826 - 155053 Recording
8/20/2021	Special Board Meeting	8-20-2021 Spec Board Meeting Packet	08-20-2021 Approved Minutes	Amador Water Agency · GMT20210820 - 160046 Recording
		Supplement to 8-20-21 Packet
		8-20-21 Add'l Supplemental Information
		Condrashoff Letter to AWA for 8-20-2021 meeting
8/12/2021	Regular Board Meeting	8-12-2021 Agenda Packet	08-12-2021 Approved Minutes	Amador Water Agency · GMT20210812 - 154620 Recording
		8-12-2021 Agenda Supplemental
7/27/2021	Special Board Meeting	7-27-2021 Amended SM Agenda Packet	07-27-2021 Approved Minutes	Amador Water Agency · 2021 - 07 - 27 18 - 31 094
		7-27-2021 Special Board Meeting Agenda A#2; correspondence received before hearing
7/22/2021	Regular Board Meeting	7-22-2021 Agenda Packet	07-22-2021 Approved Minutes
				Amador Water Agency · GMT20210722 - 160237 Recording
07/08/2021	Regular Board Meeting	7-8-2021 Agenda Packet; Wastewater Master Plan Study -- Contract		Amador Water Agency · GMT20210708 - 160337 Recording
			7-8-2021 Approved Minutes
6/24/2021	Regular Board Meeting	6-24-2021 Agenda Packet	06-24-2021 Approved Minutes
				Amador Water Agency · Audio Only
		Mancebo Comments on the Proposed Capacity Fees
6/10/2021	Regular Board Meeting	6-10-21 Agenda Packet		Amador Water Agency · Audio Only
			6-10-21 Approved Minutes
		Prop 218 Notice
		Agenda Packet Addendum 2
5/27/2021	Regular Board Meeting	5-27-2021 Agenda packet	5-27-2021 Approved Minutes	Amador Water Agency · GMT20210527 - 154530 Recording 2560x1440
		5-27-21 Supplemental to Agenda
5/13/2021	Regular Board Meeting	5-13-2021 Agenda Packet	5-13-2021 Approved Minutes	Amador Water Agency · GMT20210513 - 160241 Recording
		0. A05-13-21-revised
		5-13-21 Packet Supplement
5/10/2021	Special Board Meeting - Rates Workshop	05-10-2021 SM Agenda Amador Water Agency Board Presentation (05-10-2021)	5-10-2021 Special Minutes Approved	Amador Water Agency · 5 - 10 - 2021 Spc Board Meeting
		Amador Water Agency Board Presentation (05-10-2021)
5/6/2021	Special Board Meeting - Rates Workshop	SpcMtgAgenda05-06-2021	5-06-21 Approved Minutes	Amador Water Agency · 2021 - 05 - 06 AWA Posting
		Public Workshop Overview
5/5/2021	Special Board Meeting - Rates Workshop	SM Agenda 05-05-2021	5-05-21 Approved Minutes
		Amador Water Agency Board Presentation (05-05-2021)
4/29/2021	Special Board Meeting - Rates Workshop	AWA Board Presentation 4-29-21 4-29-2021 Special Board Agenda	04-29-21 Approved Minutes
4/26/2021	Special Board Meeting - Rates Workshop	ASpbm 4-26-21 Amador Water Agency Board Presentation (04-26-2021)	04-26-21 Approved Minutes
4/22/2021	Regular Board Meeting	04-22-21 Agenda Packet	04-22-2021 Approved Minutes	https://us05web.zoom.us/rec/play/2jPRKD4VRojf4XjLVNhFdWnYEVNSOnY3q07V1zFjJAhJ7ITxD4YS_xU_57jvWxeb_b8gWp4BPBmBz1Fp.9Y08uVdUhpmUZ1Xn
4/19/2021	Special Board Meeting - Rates Workshop	ASpbm 4-19-21	04-19-21 Approved Minutes
4/15/2021	Special Board Meeting - Rates Workshop	Amador Water Agency Board Presentation (04-15-2021); ASpbm 4-15-21	4-15-21 Approved Minutes
4/12/2021	Special Board Meeting - Rates Workshop	Amador Water Agency Board Presentation (04-12-2021); ASpbm 4-12-21	4-12-2021 Approved Minutes
4/8/2021	Regular Board Meeting	04-08-21 Agenda Packet	4-8-2021 Approved Minutes	https://us05web.zoom.us/rec/play/VDDEf6rmI4VQzPYjVhVkwFa8mKxKj110RJQr3IyWH7WP6U8NRjUV708-XjBzfLI89Xbols_AOem7t1I3.ciJGOF7__suHh4eo?autoplay=true
		4-8-21 Agenda packet supplemental
3/25/21	Regular Board Meeting	AWA Board Meeting Agenda Packet 03-25-21		Amador Water Agency · Meeting 03 - 25 - 21
			3-25-21 Approved Minutes
3/11/21	Regular Board Meeting	Agenda packet 3-11-21	M3-11-2021 approved	Amador Water Agency · Meeting 03 - 11 - 21
		AWA Hydropower Projects Presentation 03-11-21
3/4/2021	Special Board Meeting - Rates Workshop	ASpbm 3-4-21; Amador Water Agency Capacity Fee Presentation (03-04-21)	M03-04-2021-approved	Amador Water Agency · Meeting 03 - 04 - 21 (2)
		Amended Agenda Packet 3-4-2021
		AWA RUS Bulletins 1780-27 LOANs corrected
3/4/2021	AWA Financing Corporation	AWAFA Agenda Packet 3-4-2021		Amador Water Agency · Meeting 03 - 04 - 21
2/25/2021	Regular Board Meeting	Agenda packet	M2-25-2020-approved	Amador Water Agency · Meeting 02 - 25 - 21 (2)
		7.A Strategic Plan Accomplishments
		7.C. SR Legislative Positions
2/11/2021		Agenda Packet	M02-11-2021	Amador Water Agency · Meeting 02 - 11 - 21
2/11/2021	Regular Board Meeting	Mid-Year Budget Overview Pres v2
1/28/2021	Regular Board Meeting	1-28-2021 Agenda Packet		Amador Water Agency · Meeting 01 - 28 - 21
			AM01-28-21
		8.C. SR Water Master Plan-C
		AWA Water Master Plan DRAFT Redlines 2021-01-26
		AWA Water Master Plan DRAFT 2021-01-26
		8.C. Foothill Consv Public Comment Documents
1/21/2021	Special Board Meeting	ASpbm 1-21-21		Amador Water Agency · Meeting 01 - 21 - 21
			SBM 01-21-21
		Second Master Plan Workshop Errata
		Page 8-6 - Replacement Budget Updates
1/14/2021	Regular Board Meeting	1-14-21 Agenda Packet	M01-14-2021	Amador Water Agency · Meeting 01 - 14 - 21
2/11/2021	Regular Board Meeting	Mid-Year Budget Overview Pres v2

2020 Board Agendas & Minutes

Date	Meeting Type	Agenda Packet	Minutes	Recording
1/14/2021	Regular Board Meeting	1-14-21 Agenda Packet		Amador Water Agency · Meeting 01 - 14 - 21
12/17/2020	Special Board Meeting - Water Mater Plan Workshop	Agenda Packet Kellar & Associates Master Plan Presentation	M12-17-2020	Amador Water Agency · Meeting 12 - 17 - 20
12/10/2020	Regular Board Meeting	AWA Agenda 12-10-20
			M12-10-2020	Amador Water Agency · Meeting 12 - 10 - 20
		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 - One-touch: tel:+18775684106,,980355445# Access Code: 980-355-445		Amador Water Agency · Meeting 11 - 12 - 20
			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	Amador Water Agency · Meeting 10 - 22 - 20
10/15/2020	Special Board Meeting	View
10/8/2020	Regular Board Meeting	View		Amador Water Agency · Meeting 10 - 08 - 20
9/24/2020	Regular Board Meeting	View	View	Amador Water Agency · Meeting 09 - 24 - 20 -
9/16/2020	Special Board Meeting	View	View	Amador Water Agency · Meeting 09 - 16 - 20
9/10/2020	Regular Board Meeting	View	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	View	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
01/28/21	Regular Board Meeting	1-28-2021 Agenda Packet

Upcoming Meeting

08 Dec

Amador Water Agency Regular Board Meeting

0 hrs

2022 Board Agendas & Minutes

2021 Board Agendas & Minutes

2020 Board Agendas & Minutes

2019 Board Agenda & Minutes

Board Meetings

Minutes & Agenda

Board Committees

Committee Agendas

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