Minutes & Video Archive

November 9, 2021

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Report of the Chief Engineer
Audit Committee & Regular Board Meeting Video

October 12, 2021

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Report of the Chief Engineer
Regular Board Meeting Video

September 14, 2021

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Report of Chief Engineer
Regular Board Meeting Video

July 13, 2021

Minutes (Regular Mtg)
Report of Chief Engineer
Regular Board Meeting Video

June 8, 2021

Minutes (Governance Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Report of Chief Engineer
Governance & Finance Committees and Regular Board Meeting Video

May 11, 2021

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Report of Chief Engineer
Finance Committee and Regular Board Meeting Video

April 13, 2021

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Report of the Chief Engineer
Audit and Regular Board Meeting Video

March 9, 2021

Minutes (Governance Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Report of Chief Engineer
Governance & Finance Committee and Regular Board Meeting Video

January 12, 2021

Minutes (Organizational Mtg)
Minutes (Regular Mtg)
Report of Chief Engineer
Organizational & Regular Board Meeting Video

November 10, 2020

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit Committee & Regular Board Meeting Video

October 14, 2020

Minutes (Regular Mtg)
Regular Board Meeting Video

September 9, 2020

Minutes (Regular Mtg)
Regular Board Meeting Video

July 7, 2020

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee & Regular Board Meeting Video

June 23, 2020

Minutes (Special Mtg)
Special Board Meeting Video

June 9, 2020

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee & Regular Board Meeting Video

May 12, 2020

Minutes (Finance Mtg)
Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit, Finance & Regular Board Meeting Video

April 14, 2020

Minutes (Governance Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Governance, Finance, & Regular Board Meeting Video

March 10, 2020

Minutes (Regular Mtg)
Regular Board Meeting Video

January 14, 2020

Minutes (Organizational Mtg)
Organizational Meeting Video
Minutes (Regular Mtg)
Regular Board Meeting Video

December 10, 2019

Minutes (Audit Mtg)
Audit Committee Meeting Video
Minutes (Regular Mtg)
Regular Board Meeting Video

November 13, 2019

Minutes (Regular Mtg)
Regular Board Meeting Video

October 8, 2019

Minutes (Regular Mtg)
Regular Board Meeting Video

September 13, 2019

Minutes (Regular Mtg)
Regular Board Meeting Video
Minutes (Governance Mtg)
Governance Meeting Video
Due to technical difficulties the September 13, 2019 Governance and Regular Meeting audio is unavailable.

July 23, 2019

Minutes (Regular Mtg)
Regular Board Meeting Video

July 2, 2019

Minutes (Special Mtg)
Regular Board Meeting Video

June 11, 2019

Minutes (Regular Mtg)
Minutes (Finance Mtg)
Regular Board Meeting Video
Finance Committee Meeting Video

May 14, 2019

Minutes (Regular Mtg)
Minutes (Audit Mtg)
Regular Board Meeting Video
Audit Committee Meeting Video

April 9, 2019

Minutes (Regular Mtg)
Minutes (Finance Mtg)
Minutes (Governance Mtg)
Regular Board Meeting Video
Governance Meeting Video
Finance Committee Meeting Video

March 12, 2019

Minutes (Regular Mtg)
Regular Board Meeting Video

February 12, 2019

Minutes (Organizational Mtg)
Minutes (Regular Mtg)
Regular Board Meeting Video
Organizational Meeting Video

December 11, 2018

Minutes (Regular Mtg)
Minutes (Audit Mtg)
Regular Board Meeting Video
Audit Committee Meeting Video

November 13, 2018

Minutes (Regular Mtg)
Regular Board Meeting Video

October 10, 2018

Minutes (Regular Mtg)
Regular Board Meeting Video

September 13, 2018

Minutes (Regular Mtg)
Regular Board Meeting Video

July 10, 2018

Minutes (Regular Mtg)
Regular Board Meeting Video

June 12, 2018

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

May 8, 2018

Minutes (Audit Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

April 20, 2018

Minutes (Special Mtg)
Due to technical difficulties the April 20, 2018 Regular Meeting audio is unavailable.

April 10, 2018

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

March 13, 2018

Minutes (Regular Mtg)
Regular Board Meeting Video

January 9, 2018

Minutes (Organizational Mtg)
Minutes (Regular Mtg)
Organizational Meeting Video
Regular Board Meeting Video

December 12, 2017

Minutes (Regular Mtg)
Regular Board Meeting Video

November 14, 2017

Minutes (Regular Mtg)
Regular Board Meeting Video

October 11, 2017

Minutes (Regular Mtg)
Regular Board Meeting Video

September 12, 2017

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Meeting Meeting Video
Regular Board Meeting Video

August 1, 2017

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

June 13, 2017

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

May 9, 2017

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Regular Board Meeting Video

April 11, 2017

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

March 28, 2017

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

February 14, 2017

Minutes (Organizational Mtg)
Minutes (Regular Mtg)
Due to technical difficulties the February 14, 2017 Organizational and Regular Meeting audio is unavailable.

December 13, 2016

Minutes (Regular Mtg)
Regular Board Meeting Video

November 9, 2016

Minutes (Regular Mtg)
Regular Board Meeting Video

September 13, 2016

Minutes (Governance Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

July 12, 2016

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video- Part 1
Regular Board Meeting Video- Part 2

June 14, 2016

Minutes (Audit Mtg)
Minutes (Finance Mtg)
Minutes (Governance Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Finance Committee Meeting Video
Governance Committee Meeting Video
Regular Board Meeting Video

May 10, 2016

Minutes (Regular Mtg)
Regular Board Meeting Video

April 12, 2016

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

March 1, 2016

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

February 2, 2016

Minutes (Organizational Mtg)
Minutes (Regular Mtg)
Organizational Meeting Video
Regular Board Meeting Video

December 8, 2015

Minutes (Regular Mtg)
Regular Board Meeting Video

November 10, 2015

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Regular Board Meeting Video

October 13, 2015

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

September 9, 2015

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

July 28 , 2015

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

June 9 , 2015

Minutes (Audit Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

May 12, 2015

Minutes (Governance Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

April 14, 2015

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

March 10, 2015

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

January 7, 2015

Minutes (Organizational Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Organizational Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

December 9, 2014

Minutes (Regular Mtg)
Regular Board Meeting Video

November 5, 2014

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Regular Board Meeting Video

October 15, 2014

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

September 9, 2014

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

July 8, 2014

Minutes (Regular Mtg)
Regular Board Meeting Video

June 10, 2014

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

May 13, 2014

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Regular Board Meeting Video

April 8, 2014

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

March 11, 2014

Minutes (Regular Mtg)
Regular Board Meeting Video

January 28, 2014

Minutes (Organizational Mtg)
Minutes (Regular Mtg)
Organizational Committee Meeting Video
Regular Board Meeting Video

December 10, 2013

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Regular Board Meeting Video

November 13, 2013

Minutes (Regular Mtg)
Regular Board Meeting Video

October 8, 2013

Minutes (Regular Mtg)
Regular Board Meeting Video

September 10, 2013

Minutes (Governance Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

August 20, 2013

Minutes (Regular Mtg)
Regular Board Meeting Video

July 22, 2013

Minutes (Regular Mtg)
Regular Board Meeting Video

June 11, 2013

Minutes (Audit Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

May 14, 2013

Minutes (Regular Mtg)
Regular Board Meeting Video

April 9, 2013

Minutes (Regular Mtg)
Regular Board Meeting Video

March 12, 2013

Minutes (Regular Mtg)
Regular Board Meeting Video

January 31, 2013

Minutes (Regular Mtg)
Minutes (Organizational Mtg)
Regular Board Meeting Video
Organizational Committee Meeting Video

December 11, 2012

Minutes (Audit Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Regular Board Meeting Video

November 7, 2012

Minutes (Regular Meeting)
Regular Board Meeting Video

October 10, 2012

Minutes (Regular Mtg)
Regular Board Meeting Video

September 21, 2012

Minutes (Regular Mtg)
Regular Board Meeting Video

July 10, 2012

Minutes (Finance Mtg)
Minutes (Regular Mtg)
Finance Committee Meeting Video
Regular Board Meeting Video

June 12, 2012

Minutes (Audit Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Audit Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

May 8, 2012

Minutes (Governance Mtg)
Minutes (Finance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Finance Committee Meeting Video
Regular Board Meeting Video

April 10, 2012

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video (Part 1)
Regular Board Meeting Video (Part 2)

March 13, 2012

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

January 10, 2012

Minutes (Organizational Mtg)
Minutes (Governance Mtg)
Minutes (Regular Mtg)
Organizational Committee Meeting Video
Governance Committee Meeting Video
Regular Board Meeting Video

December 13, 2011

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

November 2, 2011

Minutes (Governance Mtg)
Minutes (Regular Mtg)
Governance Committee Meeting Video
Regular Board Meeting Video

October 12, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

September 13, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

August 9, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

July 12, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

June 14, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

May 10, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

April 12, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

March 8, 2011

Minutes (Regular Mtg)
Regular Board Meeting Video

January 11, 2011

Minutes (Organizational Mtg)
Minutes (Regular Mtg)
Regular Board Meeting Video
Due to technical difficulties the January 11, 2011 Organizational Meeting audio is unavailable.

December 14, 2010

Minutes (Regular Mtg)
Regular Board Meeting Video

November 9, 2010

Minutes (Regular Mtg)
Regular Board Meeting Video

October 13, 2010

Minutes (Regular Mtg)
Regular Board Meeting Video

September 14, 2010

Minutes (Regular Mtg)
Regular Board Meeting Video