Board & Committee Agendas / Minutes
Board of Directors
Executive Committee
Budget & Finance Committee
Human Resources Committee
Legislation & Public Affairs Committee
Operations Committee
CIP Committee
Board of Directors Meeting
In compliance with the Board's seven (7) day posting requirement for labor documents and on file with the Clerk of the Authority's Office:
- Proposed Side Letter of Agreement on Sick Leave and Vacation Accrual Cashouts for Transitioned Employees
- Proposed Side Letter Agreement on Flex Time Banks for Division Chiefs
- Proposed Side Letter Agreement on Vacation and Holiday Accruals
Instructions for Remote Participation
Any member of the public may participate virtually and provide live public comments by using the raise hand feature on Zoom.
The following is the information for virtual participation:
- Zoom Webinar Link:
- https://us06web.zoom.us/j/81122289201
- Join by Telephone:
- +1 213 338 8477
- Webinar ID:
- 811 2228 9201
2026
Executive Committee Meeting
2026
Budget & Finance Committee Meeting
2026
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 14, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| February 11, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| March 11, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| April 8, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| May 13, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| June 10, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| July 8, 2026 – Canceled | Not available | Not available | Not available | Not available |
| August 2026 - Dark | Not available | Not available | Not available | Not available |
| September 9, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| October 14, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| November 4, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| December 2026 - Dark | Not available | Not available | Not available | Not available |
Human Resources Committee Meeting
2026
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 3, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| May 5, 2026 - Canceled | Not available | Not available | Not available | Not available |
| August 4, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| November 3, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
Legislation & Public Affairs Committee
2026
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 21, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| March 18, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| May 26, 2026 - Special Meeting | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| July 15, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| October 21, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
Operations Committee Meeting
2026
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 10, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| May 12, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| August 11, 2026 - Public Comments | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| November 10, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
CIP Committee
2026
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| April 15, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| May 6, 2026 - Special Meeting | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| September 3, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
| November 5, 2026 | PDF (opens in new tab) | PDF (opens in new tab) | PDF (opens in new tab) | Not available |
Current Meeting Agenda
Archived Agendas & Minutes
