Meeting Information
Meeting TypeMeeting DateMeeting Time
REGULAR MEETING OF THE BOARD OF DIRECTORS10/22/20198:00 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED View Video
Supporting Materials
  10-08-19 Draft Minutes.pdf
  BAI - Board Action Item.docx
  Final 2019 September GM Report of Activities.pdf
  BAI - Board Action Item.docx
  GM Report of Authorizations 9-19.pdf
  BAI - Board Action Item.docx
  9-19 Secretarys Report.pdf
  BAI - Board Action Item.docx
  Asset Management Services - Scope of Services.pdf
  CentralSquare (Sungard) Proposal
  Asset Management Services - TO5.pdf
  BAI - Board Action Item.docx
  Constructed Habitat Project - Exhibit 1.pdf
  Constructed Habitat Project - TO1.pdf
  BAI - Board Action Item.docx
  Exhibit 1 - Draft Resolution Authorizing Prop 68 Grant Application - Indio Subbasin.docx
  BAI - Board Action Item.docx
  Coachella_Valley_WD_PFM Fee Amendment Letter 22Aug2019.docx
  PSA 10-7-19 - PFM.pdf
  BAI - Board Action Item.docx
  Proposal - CVWD- La Quinta Irrigation Distribution - 10-2-19_000068.pdf
  SRR 1st Amend - Special Agrmt final 10-2-19.docx.pdf
  TE ROBERTS CSA WorkOrder 9.docx
  Recorded Special DW System, Sanitation System, and Irrigation System Mod. Installation Agreement - Silverrock Phase I, LLC.pdf
  BAI-Silver Rock L4 PS.pdf
  BAI - Board Action Item.docx
  BAI-map.pdf
  Final Cooperative Agreement clean 10.04.19.pdf
  BAI - Board Action Item.docx
  Exhibit 1 - Draft Resolution Authorizing Prop 68 Grant Application - Mission Creek Subbasin.docx
  BAI - Board Action Item.docx
  Est. Water Rights Fees for FY 2021.pdf
  BAI - Board Action Item.docx
  Invoice - ACWA Annual Dues.pdf
  BAI - Board Action Item.docx
  CVWD Proposal_Pension&OPEBModules_9.30.2019.pdf
  FIRST AMENDMENT GOVINVEST.pdf
  BAI - Board Action Item.docx
  DRAFT Investment Policy Redline.pdf
  DRAFT Investment Policy Clean Version.doc
  BAI - Board Action Item.docx
  EXHIBIT B - SINGLE OR SOLE SOURCE JUSTIFICATION FORM - Aviat 10-03-2019.docx
  CHANGE ORDER 3 WITH PROPOSAL - AVIAT (002).pdf
  Written Communications to Board Members 10-22-19.pdf
  BAI - Board Action Item.docx
  BAI - Board Action Item.docx
  Fleet Vehicles & Equipment - Exhibit A.pdf
  Fleet Vehicles & Equipment - Register of Bids.pdf
  BAI - Board Action Item.docx
  Register of Bids Spec 2019-37 - signed.pdf
  Sun City Spec. 2019-37 BAI Map.pdf
  Revised Contract for Sun City Water Main Replacement Phase 1.pdf
  SCPD Task Order 3 Converse.docx
  SCPD Task Order 15 Webb.docx
  SCPD Task Order 12 Vanir.docx
  BAI - Board Action Item.docx
  EXHIBIT B - SINGLE OR SOLE SOURCE JUSTIFICATION FORM - NDI 09-10-2019.docx
  NDI Quote for PLC Programming.pdf
  BAI - Board Action Item.docx
  2022 Alternative Plan Update_TO & Proposal_TGW_2019.pdf
  BAI - Board Action Item.docx
  RFP 2019-16 FINAL SCORING MATRIX with NUMBERED EVALUATORS.pdf
  AMI Pilot Location - Indian Ridge.pdf
  AMI Pilot Location - Palmira.pdf
  Equipment Lease with Exhibits - Aquametric - FINAL.pdf
  MASTER EQUIPMENT LEASE with EXHIBITS - FERGUSON.pdf
  SUPPLY AGREEMENT FINAL WITH EXHBITS - BADGER METER.pdf
  AMI Metering NOE ltr to Riverside CC.pdf