Meeting Information
Meeting TypeMeeting DateMeeting Time
REGULAR MEETING OF THE BOARD OF DIRECTORS6/25/20198:00 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED View Video
Supporting Materials
  BAI - Board Action Item.docx
  06-11-19 DRAFT MINUTES.docx
  BAI - Board Action Item.docx
  Final May 2019 GM Report of Activities.pdf
  BAI - Board Action Item.docx
  GM Report of Authorizations 5-19.pdf
  BAI - Board Action Item.docx
  5-19 Secretarys Report.pdf
  BAI - Board Action Item.docx
  BAI map.pdf
  Third_Amend_to_Lease_signed by STC.pdf
  CUP City Palm Desert STC One Tower 2003 .pdf
  BAI - Board Action Item.docx
  DESERT VALLEY BUILDERS ASSOCIATION - 2019 SPONSORSHIP RENEWAL.pdf
  BAI - Board Action Item.docx
  KPA - Cost Proposal.pdf
  KPA - Final Scoring Matrix.pdf
  BAI - Board Action Item.docx
  PROFESSIONAL SERVICES AGREEMENT - MEANS CONSULTING LLC.pdf
  BAI - Board Action Item.docx
  ACWA Resolution in Support of ODowd.docx
  Region-Candidate-2018.pdf
  BAI - Board Action Item.docx
  BAI MAP-Lat 123.45-1.3-2.2 Ph II.pdf
  Proposal - Irrigation Lateral 123.45-1.3-2.2 Replacement - Phase II.pdf
  Task Order 34.pdf
  BAI - Board Action Item.docx
  CVWD - Proposal for SMP Program Support 06-05-2019.docx
  BAI - Board Action Item.docx
  DRAFT Resolution to Adopt Levy of $.10 per $100 of AV for FY20 Tax Roll - Imperial County.docx
  DRAFT Resolution to Adopt Levy of $.10 per $100 of AV for FY20 Tax Roll - Riverside County.docx
  Employee Recognition.pdf
  BAI - Board Action Item.docx
  Prefunding FY 2019-20 CalPERS UAL - Discount Total.pdf
  Prefunding FY 2019-20 CalPERS UAL - Lost Interest.pdf
  BAI - Board Action Item.docx
  AD - Exhibit A.pdf
  AD - Exhibit B.pdf
  AD - Exhibit C.pdf
  AD - Exhibit D.pdf
  AD 33 Budget.pdf
  AD 68 Budget.pdf
  AD 70 Budget.pdf
  CFD - Exhibit A.pdf
  CFD - Exhibit B.pdf
  CFD 102 Budget.pdf
  FY 2019-20 Reso for ADs.pdf
  FY 2019-20 Reso for CFD.pdf
  BAI - Board Action Item.docx
  GAAN Appropriation Limit FY 19-20 Price Factor (Attachment).pdf
  GAAN Appropriations Limit FY 19-20 Calculation.pdf
  GAAN Appropriations Limit FY 19-20 Population Change.pdf
  Proposed GAAN Appropriation Limit Resolution 06.25.19.docx
  BAI - Board Action Item.docx
  Master Resolution .docx
  Authorizing Resolution.docx
  Revolving Credit Agreement .docx
  Exhibits and Schedules to Revolving Credit Agreement.docx
  Fee Letter .docx
  BAI - Board Action Item.docx
  FY 2020 Budget Model.pdf
  5-Year CIP 2020- 2024.pdf