Agendas are distributed 6 days prior to each meeting.

If you have questions, or need more information, please contact the Board Secretary.
Unless otherwise noted all meetings commence at 8:30am in the 201 Selma Avenue Boardroom.

Meeting Date Agenda Type Comments Approved Minutes
January 6, 2022 Annual & Organizational Meeting Minutes
February 3, 2022 Regular Minutes
March 3, 2022 Regular Annual Financial Report , Auditor’s Discussion & Analysis Minutes
April 7, 2022 Regular Agreement No. 2022-129 Professional Services Continuing Contracts – DMK – final

Agreement No. 2022-129 Professional Services Continuing Contract – Tierra – final

Agreement No. 2022-129 Professional Services Continuing Contract – PSI – final

Agreement No. 2022-129 Professional Services Continuing Contract – McKim & Creed – final

Agreement No. 2022-129 Professional Services Continuing Contract – Kimley-Horn – final

Agreement No. 2022-129 Professional Services Continuing Contract – ISS – final

Agreement No. 2022-129 Professional Services Continuing Contract – GWE – final

Agreement No. 2022-129 Professional Services Continuing Contract – DTC – final

Agreement No. 2022-129 Professional Services Continuing Contract – Atkins North America – final

Agreement No. 2022-129 Professional Services Continuing Contract – ASRus – final

Agreement No. 2022-129 Professional Services Continuing Contract – Ardurra – final

Agreement No. 2022-129 Professional Services Continuing Contract – HDR – final

Minutes
May 5, 2022 Regular
June 2, 2022 Regular
July 14, 2022 Regular
August 4, 2022 Regular
September 1, 2022 Regular
October 6, 2022 Regular
November 3, 2022 Regular
December 1, 2022 Regular
January 5, 2023 Annual & Organizational Meeting