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Utilities Board committees

Finance Committee

The Finance Committee, in support of the Utilities Board’s fiduciary responsibility, evaluates performance and compliance with Utilities Board policy parameters which include asset protection; financial planning and budgeting; financial condition and activities; financial metrics; financial statements and reports; enterprise risk management; and pricing of products and services. In addition, the Finance Committee analyzes and recommends the annual operating plan and budget; the capital plan; debt issues; and contracts.

  • Committee Members: Nancy Henjum (Chair), Lynette Crow-Iverson, Dave Donelson

Personnel Committee

The Personnel Committee, in support of the Utilities Board role as trustee for the organization, evaluates performance and compliance with Utilities Board policy parameters which include treatment of staff and recommends compensation and benefits. In addition, the Personnel Committee recommends the performance plans and compensation for the Chief Executive Officer as an appointee of the Utilities Board.

  • Committee Members: Yolanda Avila (Chair), Dave Donelson, Randy Helms, Michelle Talarico

Program Management Review Committee

The Program Management Review Committee, in support of the Utilities Board’s responsibility of oversight and accountability, reviews major program performance for large programs and reviews compliance with Utilities Board policies.

  • Committee Members: Michelle Talarico (Chair), Dave Donelson, Randy Helms, David Leinweber

Strategic Planning Committee

The Strategic Planning Committee, in support of the Utilities Board’s responsibility to set the strategic direction for the organization, evaluates and recommends the organization’s mission, vision, values and the annual and long-term strategic plans. In accord with Utilities Board policy parameters, the Committee recommends the enterprise performance scorecard and its indicators and targets, which serves as the foundation for annual Utilities Board directed measures of success.

  • Committee Members: Brian Risley (Chair), Dave Donelson, David Leinweber, Mike O'Malley, Michelle Talarico

Agendas, minutes & recordings

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Utilities Policy Advisory Committee Meeting Video - January 2022

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Utilities Policy Advisory Committee Meeting Agenda - January 2022

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Utilities Policy Advisory Committee Meeting Minutes - January 2022

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Strategic Planning Committee Meeting Agenda - January 2022

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Strategic Planning Committee Meeting Minutes - January 2022

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Economic Development Sub-Committee Meeting Agenda - January 2022

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Economic Development Sub-Committee Meeting Minutes - January 2022

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Notice of Finance Committee Meeting Cancellation - January 2022

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Personnel Committee Meeting Agenda - January 2022

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Personnel Committee Meeting Minutes - January 2022

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Utilities Board of Directors Meeting Agenda- January 2022

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Utilities Board of Directors Meeting Video - January 2022

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Utilities Board of Directors Meeting Minutes - January 2022

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Utilities Policy Advisory Committee Meeting Agenda - February 2022

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Utilities Policy Advisory Committee Meeting Minutes - February 2022

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Utilities Policy Advisory Committee Meeting Video - February 2022

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Program Management Review Committee Meeting Agenda - February 2022

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Notice of Strategic Planning Committee Meeting Cancellation - February 2022

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Program Management Review Committee Meeting Minutes - February 2022

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Personnel Committee Meeting Agenda - February 2022

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Personnel Committee Meeting Minutes - February 2022

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Finance Committee Meeting Agenda - February 2022

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Finance Committee Meeting Minutes - February 2022

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Utilities Board of Directors Meeting Agenda - February 2022

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Utilities Board of Directors Meeting Minutes - February 2022

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Utilities Board of Directors Meeting Video - February 2022

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Utilities Policy Advisory Committee Meeting Agenda - March 2022

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Utilities Policy Advisory Committee Meeting Minutes - March 2022

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Utilities Policy Advisory Committee Meeting Video - March 2022

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Strategic Planning Committee Meeting Agenda - March 2022

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Strategic Planning Committee Meeting Video - March 2022

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Finance Committee Meeting Agenda - March 2022

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Finance Committee Meeting Minutes - March 2022

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Personnel Committee Meeting Agenda - March 2022

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Personnel Committee Meeting Minutes - March 2022

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Personnel Committee Meeting Video - March 2022

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Finance Committee Meeting Video - March 2022

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Utilities Board of Directors Meeting Agenda - March 2022

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Utilities Board of Directors Meeting Minutes - March 2022

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Utilities Board of Directors Meeting Video - March 2022

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Utilities Policy Advisory Committee Meeting Agenda - April 2022

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Utilities Policy Advisory Committee Meeting Minutes - April 2022

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Utilities Policy Advisory Committee Meeting Video - April 2022

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Personnel Committee Meeting Video - April 2022

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Strategic Planning Committee Meeting Minutes - April 2022

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Personnel Committee Meeting Agenda - April 2022

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Personnel Committee Meeting Minutes - April 2022

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Finance Committee Meeting Agenda - April 2022

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Finance Committee Meeting Minutes - April 2022

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Finance Committee Meeting Video - April 2022

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Strategic Planning Committee Meeting Agenda - April 2022

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Strategic Planning Committee Meeting Video - April 2022

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Economic Development Sub-Committee Meeting Agenda - April 2022

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Economic Development Sub-Committee Meeting Minutes - April 2022

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Economic Development Sub-Committee Meeting Video - April 2022

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Utilities Board of Directors Meeting Agenda - April 2022

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Utilities Board of Directors Meeting Minutes- April 2022

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Utilities Board of Directors Meeting Video - April 2022

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Utilities Policy Advisory Committee Meeting Agenda - May 2022

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Utilities Policy Advisory Committee Meeting Minutes - May 2022

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Utilities Policy Advisory Committee Meeting Video - May 2022

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Program Management Review Committee Meeting Video - May 2022

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Program Management Review Committee Meeting Agenda - May 2022

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Program Management Review Committee Meeting Minutes - May 2022

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Notice of Personnel Committee Meeting Cancellation - May 2022

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Strategic Planning Committee Meeting Agenda - May 2022

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Strategic Planning Committee Meeting Minutes - May 2022

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Strategic Planning Committee Meeting Video - May 2022

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Finance Committee Meeting Minutes - May 2022

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Finance Committee Meeting Video - May 2022

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Finance Committee Meeting Agenda - May 2022

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Utilities Board of Directors Meeting Agenda - May 2022

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Utilities Board of Directors Meeting Minutes - May 2022

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Utilities Board of Directors Meeting Video - May 2022

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Utilities Policy Advisory Committee Meeting Video - June 2022

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Utilities Policy Advisory Committee Meeting Agenda - June 2022

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Utilities Policy Advisory Committee Meeting Minutes - June 2022

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Finance Committee Meeting Minutes - June 2022

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Finance Committee Meeting Video - June 2022

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Personnel Committee Meeting Agenda - June 2022

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Personnel Committee Meeting Minutes - June 2022

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Personnel Committee Meeting Video - June 2022

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Finance Committee Meeting Agenda - June 2022

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Strategic Planning Committee Meeting Agenda - June 2022

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Strategic Planning Committee Meeting Minutes - June 2022

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Strategic Planning Committee Meeting Video - June 2022

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Utilities Board of Directors Meeting Agenda - June 2022

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Utilities Board of Directors Meeting Video - June 2022

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Utilities Board of Directors Meeting Minutes - June 2022

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Special Utilities Board of Directors Meeting Agenda - June 2022

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Special Utilities Board of Directors Meeting Minutes - June 2022

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Special Utilities Board of Directors Meeting Video - June 2022

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Utilities Policy Advisory Committee Meeting Agenda - July 2022

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Utilities Policy Advisory Committee Meeting Minutes - July 2022

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Utilities Policy Advisory Committee Meeting Video - July 2022

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Economic Development Sub-Committee Meeting Agenda - July 2022

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Economic Development Sub-Committee Meeting Minutes - July 2022

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Economic Development Sub-Committee Meeting Video - July 2022

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Personnel Committee Meeting Agenda - July 2022

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Strategic Planning Committee Meeting Minutes - July 2022

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Strategic Planning Committee Meeting Video - July 2022

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Personnel Committee Meeting Minutes - July 2022

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Personnel Committee Meeting Video - July 2022

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Finance Committee Meeting Agenda - July 2022

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Finance Committee Meeting Minutes - July 2022

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Finance Committee Meeting Video - July 2022

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Strategic Planning Committee Meeting Agenda - July 2022

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Utilities Board of Directors Meeting Agenda - July 2022

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Utilities Board of Directors Meeting Minutes - July 2022

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Utilities Board of Directors Meeting Video - July 2022

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Notice of UPAC Meeting Cancellation - August 2022

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Program Management Review Committee Meeting Agenda - August 2022

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Program Management Review Committee Meeting Minutes - August 2022

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Program Management Review Committee Meeting Video - August 2022

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Personnel Committee Meeting Agenda - August 2022

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Personnel Committee Meeting Minutes - August 2022

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Personnel Committee Meeting Video - August 2022

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Notice of Strategic Planning Committee Meeting Cancellation - August 2022

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Utilities Board of Directors Workshop Agenda - August 2022

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Utilities Board of Directors Workshop Minutes - August 2022

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Utilities Board of Directors Workshop Video - August 2022

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Finance Committee Meeting Agenda - August 2022

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Finance Committee Meeting Minutes - August 2022

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Finance Committee Meeting Video - August 2022

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Utilities Board of Directors Meeting Agenda - August 2022

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Utilities Board of Directors Meeting Minutes- August 2022

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Utilities Board of Directors Meeting Video - August 2022

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Notice of UPAC Meeting Cancellation - September 2022

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Personnel Committee Meeting Agenda - September 2022

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Personnel Committee Meeting Minutes - September 2022

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Strategic Planning Committee Meeting Minutes - September 2022

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Personnel Committee Meeting Video - September 2022

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Finance Committee Meeting Agenda - September 2022

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Finance Committee Meeting Minutes - September 2022

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Finance Committee Meeting Video - September 2022

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Strategic Planning Committee Meeting Agenda - September 2022

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Strategic Planning Committee Meeting Video - September 2022

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Utilities Board of Directors Meeting Video - September 2022

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Utilities Board of Directors Meeting Agenda - September 2022

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Utilities Board of Directors Meeting Minutes- September 2022

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Utilities Policy Advisory Committee Meeting Agenda - October 2022

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Utilities Policy Advisory Committee Meeting Minutes - October 2022

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Utilities Policy Advisory Committee Meeting Video - October 2022

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Personnel Committee Meeting Minutes - October 2022

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Personnel Committee Meeting Agenda - October 2022

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Finance Committee Meeting Agenda - October 2022

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Finance Committee Meeting Video - October 2022

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Personnel Committee Meeting Video - October 2022

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Finance Committee Meeting Minutes - October 2022

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Economic Development Sub-Committee Meeting Agenda - October 2022

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Economic Development Sub-Committee Meeting Video - October 2022

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Economic Development Sub-Committee Meeting Minutes - October 2022

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Utilities Board of Directors Meeting Agenda - October 2022

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Utilities Board of Directors Meeting Minutes - October 2022

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Utilities Board of Directors Meeting Video - October 2022

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Utilities Policy Advisory Committee Meeting Agenda - November 2022

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Utilities Policy Advisory Committee Meeting Minutes - November 2022

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Utilities Policy Advisory Committee Meeting Video - November 2022

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Program Management Review Committee Meeting Agenda - November 2022

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Program Management Review Committee Meeting Minutes - November 2022

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Program Management Review Committee Meeting Video - November 2022

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Personnel Committee Meeting Agenda - November 2022

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Personnel Committee Meeting Video - November 2022

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Personnel Committee Meeting Minutes - November 2022

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Strategic Planning Committee Meeting Video - November 2022

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Strategic Planning Committee Meeting Agenda - November 2022

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Strategic Planning Committee Meeting Minutes - November 2022

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Finance Committee Meeting Agenda - November 2022

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Finance Committee Meeting Minutes - November 2022

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Finance Committee Meeting Video - November 2022

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Utilities Board of Directors Meeting Agenda - November 2022

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Utilities Board of Directors Meeting Minutes - November 2022

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Utilities Board of Directors Meeting Video - November 2022

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Utilities Policy Advisory Committee Meeting Agenda - December 2022

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Utilities Policy Advisory Committee Meeting Minutes - December 2023

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Utilities Policy Advisory Committee Meeting Video - December 2022

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Utilities Board of Directors Meeting Video - December 2022

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Utilities Board of Directors Meeting Agenda - December 2022

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Utilities Board of Directors Meeting Minutes - December 2022

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Notice of Personnel Committee Meeting Cancellation - December 2022

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Notice of Finance Committee Meeting Cancellation - December 2022

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Notice of Strategic Planning Committee Meeting Cancellation - December 2022

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Special Utilities Board of Directors Meeting Agenda - January 2023

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Special Utilities Board of Directors Meeting Minutes - January 2023

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Special Utilities Board of Directors Meeting Video - January 2023

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Utilities Policy Advisory Committee Meeting Agenda - January 2023

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Utilities Policy Advisory Committee Meeting Minutes - January 2023

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Utilities Policy Advisory Committee Meeting Video - January 2023

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Strategic Planning Committee Meeting Minutes - January 2023

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Strategic Planning Committee Meeting Agenda - January 2023

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Personnel Committee Meeting Agenda - January 2023

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Personnel Committee Meeting Minutes - January 2023

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Finance Committee Meeting Agenda - January 2023

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Finance Committee Meeting Video - February 2023

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Finance Committee Meeting Minutes - January 2023

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Economic Development Sub-Committee Meeting Agenda - January 2023

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Utilities Board of Directors Meeting Agenda - January 2023

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Utilities Board of Directors Meeting Video - January 2023

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Utilities Board of Directors Meeting Minutes - January 2023

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Special Utilities Board of Directors Meeting Agenda - January 2023

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Special Utilities Board of Directors Meeting Minutes - January 2023

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Special Utilities Board of Directors Meeting Video - January 2023

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Utilities Policy Advisory Committee Meeting Agenda - February 2023

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Utilities Policy Advisory Committee Meeting Minutes - February 2023

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Utilities Policy Advisory Committee Meeting Video - February 2023

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Strategic Planning Committee Meeting Minutes - February 2023

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Program Management Review Committee Meeting Agenda - February 2023

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Program Management Review Committee Meeting Minutes - February 2023

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Program Management Review Committee Meeting Video - February 2023

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Strategic Planning Committee Meeting Agenda - February 2023

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Strategic Planning Committee Meeting Video - February 2023

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Personnel Committee Meeting Agenda - February 2023

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Personnel Committee Meeting Minutes - February 2023

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Personnel Committee Meeting Video - February 2023

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Finance Committee Meeting Agenda - February 2023

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Finance Committee Meeting Minutes - February 2023

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Special Utilities Board of Directors Meeting Agenda - February 2023

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Special Utilities Board of Directors Meeting Minutes - February 2023

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Special Utilities Board of Directors Meeting Video - February 2023

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Utilities Board of Directors Meeting Agenda - February 2023

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Utilities Board of Directors Meeting Minutes - February 2023

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Utilities Board of Directors Meeting Video - February 2023

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Special Utilities Board of Directors Meeting Minutes - February 2023

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Special Utilities Board of Directors Meeting Video - February 2023

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Special Utilities Board of Directors Meeting Agenda - February 2023

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Utilities Policy Advisory Committee Meeting Agenda - March 2023

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Utilities Policy Advisory Committee Meeting Minutes - March 2023

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Utilities Policy Advisory Committee Meeting Video - March 2023

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Strategic Planning Committee Meeting Video - March 2023

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Strategic Planning Committee Meeting Agenda - March 2023

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Strategic Planning Committee Meeting Minutes - March 2023

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Personnel Committee Meeting Agenda - March 2023

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Personnel Committee Meeting Minutes - March 2023

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Personnel Committee Meeting Video - March 2023

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Finance Committee Meeting Agenda - March 2023

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Finance Committee Meeting Minutes - March 2023

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Finance Committee Meeting Video - March 2023

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Utilities Board of Directors Meeting Agenda - March 2023

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Utilities Board of Directors Meeting Minutes - March 2023

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Utilities Board of Directors Meeting Video - March 2023

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Utilities Policy Advisory Committee Meeting Agenda - April 2023

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Utilities Policy Advisory Committee Meeting Minutes - April 2023

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Utilities Policy Advisory Committee Meeting Video - April 2023

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Strategic Planning Committee Meeting Agenda - April 2023

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Strategic Planning Committee Meeting Minutes - April 2023

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Strategic Planning Committee Meeting Video - April 2023

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Notice of Personnel Committee Meeting Cancellation - April 2023

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Finance Committee Meeting Video - April 2023

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Finance Committee Meeting Agenda - April 2023

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Finance Committee Meeting Minutes - April 2023

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Notice of Economic Development Sub Committee Meeting Cancellation - April 2023

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Utilities Board of Directors Meeting Agenda - April 2023

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Utilities Board of Directors Meeting Minutes - April 2023

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Utilities Board of Directors Meeting Video - April 2023

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Utilities Policy Advisory Committee Meeting Minutes - May 2023

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Utilities Policy Advisory Committee Meeting Video - May 2023

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Utilities Policy Advisory Committee Meeting Agenda - May 2023

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Personnel Committee Meeting Minutes - May 2023

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Personnel Committee Meeting Video - May 2023

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Personnel Committee Meeting Agenda - May 2023

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Finance Committee Meeting Agenda - May 2023

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Finance Committee Meeting Video - May 2023

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Finance Committee Meeting Minutes - May 2023

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Program Management Review Committee Meeting Minutes - May 2023

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Strategic Planning Committee Meeting Agenda - May 2023

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Strategic Planning Committee Meeting Minutes - May 2023

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Strategic Planning Committee Meeting Video - May 2023

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Program Management Review Committee Meeting Agenda - May 2023

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Program Management Review Committee Meeting Video - May 2023

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Utilities Board of Directors Meeting Agenda - May 2023

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Utilities Board of Directors Meeting Minutes - May 2023

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Utilities Board of Directors Meeting Video - May 2023

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Utilities Policy Advisory Committee Meeting Video - June 2023

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Utilities Policy Advisory Committee Meeting Agenda - June 2023

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Utilities Policy Advisory Committee Meeting Minutes - June 2023

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Personnel Committee Meeting Minutes - June 2023

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Personnel Committee Meeting Video - June 2023

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Personnel Committee Meeting Agenda - June 2023

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Finance Committee Meeting Agenda - June 2023

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Finance Committee Meeting Minutes - June 2023

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Finance Committee Meeting Video - June 2023

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Strategic Planning Committee Meeting Agenda - June 2023

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Strategic Planning Committee Meeting Minutes - June 2023

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Strategic Planning Committee Meeting Video - June 2023

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Utilities Board of Directors Meeting Agenda - June 2023

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Utilities Board of Directors Meeting Minutes - June 2023

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Utilities Board of Directors Meeting Video - June 2023

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Utilities Policy Advisory Committee Meeting Video - July 2023

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Utilities Policy Advisory Committee Meeting Agenda - July 2023

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Utilities Policy Advisory Committee Meeting Minutes - July 2023

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Personnel Committee Meeting Agenda - July 2023

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Personnel Committee Meeting Minutes - July 2023

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Personnel Committee Meeting Video - July 2023

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Finance Committee Meeting Minutes - July 2023

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Finance Committee Meeting Agenda - July 2023

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Finance Committee Meeting Video- July 2023

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Strategic Planning Committee Meeting Minutes - July 2023

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Strategic Planning Committee Meeting Agenda - July 2023

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Strategic Planning Committee Meeting Video - July 2023

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Utilities Board of Directors Meeting Agenda - July 2023

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Utilities Board of Directors Meeting Minutes - July 2023

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Utilities Board of Directors Meeting Video - July 2023

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Notice of UPAC Meeting Cancellation - August 2023

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Personnel Committee Meeting Agenda - August 2023

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Personnel Committee Meeting Minutes - August 2023

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Personnel Committee Meeting Video - August 2023

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Finance Committee Meeting Agenda - August 2023

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Finance Committee Meeting Minutes- August 2023

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Finance Committee Meeting Video- August 2023

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Program Management Review Committee Meeting Video - August 2023

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Strategic Planning Committee Meeting Video - August 2023

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Program Management Review Committee Meeting Agenda - August 2023

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Program Management Review Committee Meeting Minutes - August 2023

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Strategic Planning Committee Meeting Agenda - August 2023

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Strategic Planning Committee Meeting Minutes - August 2023

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Utilities Board of Directors Meeting Agenda - August 2023

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Utilities Board of Directors Meeting Minutes - August 2023

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Utilities Board of Directors Meeting Video - August 2023

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Notice of UPAC Meeting Cancellation - September 2023

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Strategic Planning Committee Meeting Agenda - September 2023

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Strategic Planning Committee Meeting Minutes - September 2023

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Strategic Planning Committee Meeting Video - September 2023

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Notice of Personnel Committee Meeting Cancellation - September 2023

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Finance Committee Meeting Minutes - September 2023

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Finance Committee Meeting Video - September 2023

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Finance Committee Meeting Agenda - September 2023

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Utilities Board of Directors Meeting Agenda - September 2023

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Utilities Board of Directors Meeting Minutes - September 2023

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Utilities Board of Directors Meeting Video - September 2023

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Utilities Policy Advisory Committee Meeting Agenda - October 2023

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Utilities Policy Advisory Committee Meeting Minutes - October 2023

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Utilities Policy Advisory Committee Meeting Video - October 2023

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Personnel Committee Meeting Minutes - October 2023

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Personnel Committee Meeting Video - October 2023

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Personnel Committee Meeting Agenda - October 2023

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Finance Committee Meeting Agenda - October 2023

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Finance Committee Meeting Minutes - October 2023

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Finance Committee Meeting Video - October 2023

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Notice of Strategic Planning Committee Meeting Cancellation - October 2023

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Utilities Board of Directors Meeting Agenda - October 2023

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Utilities Board of Directors Meeting Minutes - October 2023

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Utilities Board of Directors Meeting Video - October 2023

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Notice of UPAC Meeting Cancellation - November 2023

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Strategic Planning Committee Meeting Agenda - November 2023

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Program Management Review Committee Meeting Agenda - November 2023

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Program Management Review Committee Meeting Minutes - November 2023

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Program Management Review Committee Meeting Video - November 2023

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Strategic Planning Committee Meeting Minutes - November 2023

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Strategic Planning Committee Meeting Video - November 2023

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Personnel Committee Meeting Minutes - November 2023

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Personnel Committee Meeting Agenda - November 2023

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Personnel Committee Meeting Video - November 2023

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Notice of Finance Committee Meeting Cancellation - November 2023

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Utilities Board of Directors Meeting Agenda - November 2023

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Utilities Board of Directors Meeting Minutes - November 2023

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Utilities Board of Directors Meeting Video - November 2023

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Notice of Strategic Planning Committee Meeting Cancellation - December 2024

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Utilities Policy Advisory Committee Meeting Agenda - December 2023

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Utilities Policy Advisory Committee Meeting Video - December 2023

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Utilities Policy Advisory Committee Meeting Minutes - December 2023

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Notice of Personnel Committee Meeting Cancellation - December 2023

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Notice of Finance Committee Meeting Cancellation - December 2023

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Utilities Board of Directors Meeting - December - Canceled

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Notice of UPAC Meeting Cancellation - January 2024

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Strategic Planning Committee Meeting Video - January 2024

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Strategic Planning Committee Meeting Agenda - January 2024

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Strategic Planning Committee Meeting Minutes - January 2024

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Notice of Personnel Committee Meeting Cancellation - January 2024

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Finance Committee Meeting Agenda - January 2024

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Finance Committee Meeting Minutes - January 2024

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Finance Committee Meeting Video - January 2024

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Joint Utilities Board & UPAC Meeting Minutes - January 2024

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Joint Utilities Board & UPAC Meeting Agenda - January 2024

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Joint Utilities Board & UPAC Meeting Video - January 2024

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Utilities Board of Directors Meeting Agenda - January 2024

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Utilities Board of Directors Meeting Minutes - January 2024

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Utilities Board of Directors Meeting Video - January 2024

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Notice of UPAC Meeting Cancellation - February 2024

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Program Management Review Committee Meeting Agenda - February 2024

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Program Management Review Committee Meeting Minutes - February 2024

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Program Management Review Committee Meeting Video - February 2024

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Strategic Planning Committee Meeting Agenda - February 2024

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Strategic Planning Committee Meeting Minutes - February 2024

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Strategic Planning Committee Meeting Video - February 2024

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Notice of Personnel Committee Meeting Cancellation - February 2024

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Notice of Finance Committee Meeting Cancellation - February 2024

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Utilities Board of Directors Meeting Agenda - February 2024

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Utilities Board of Directors Meeting Minutes - February 2024

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Utilities Board of Directors Meeting Video - February 2024

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Notice of UPAC Meeting Cancellation - March 2024

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Strategic Planning Committee Meeting Minutes - March 2024

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Strategic Planning Committee Meeting Agenda - March 2024

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Strategic Planning Committee Meeting Video - March 2024

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Personnel Committee Meeting Video - March 2024

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Personnel Committee Meeting Agenda - March 2024

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Personnel Committee Meeting Minutes - March 2024

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Finance Committee Meeting Video - March 2024

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Finance Committee Meeting Agenda - March 2024

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Finance Committee Meeting Minutes - March 2024

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Utilities Board of Directors Meeting Minutes - March 2024

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Utilities Board of Directors Meeting Agenda - March 2024

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Utilities Board of Directors Meeting Video - March 2024

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Notice of UPAC Meeting Cancellation - April 2024

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Personnel Committee Meeting Agenda - April 2024

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Finance Committee Meeting Agenda - April 2024

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Finance Committee Meeting Minutes - April 2024

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Finance Committee Meeting Video - April 2024

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Strategic Planning Committee Meeting Agenda - April 2024

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Strategic Planning Committee Meeting Minutes - April 2024

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Strategic Planning Committee Meeting Video - April 2024

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Utilities Board of Directors Meeting Minutes - April 2024

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Utilities Board of Directors Meeting Video - April 2024

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Utilities Board of Directors Meeting Agenda - April 2024

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Notice of UPAC Meeting Cancellation - May 2024

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Finance & Strategic Planning Joint Committee Meeting Minutes - May 2024

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Finance & Strategic Planning Joint Committee Meeting Video - May 2024

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Finance & Strategic Planning Joint Committee Meeting Agenda - May 2024

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Personnel Committee Meeting Agenda - May 2024

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Personnel Committee Meeting Minutes - May 2024

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Personnel Committee Meeting Video - May 2024

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Program Management Review Committee Meeting Video - May 2024

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Program Management Review Committee Meeting Agenda - May 2024

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Program Management Review Committee Meeting Minutes - May 2024

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Utilities Board of Directors Meeting Agenda - May 2024

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Utilities Board of Directors Meeting Video - May 2024

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Utilities Board of Directors Meeting Minutes - May 2024

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Utilities Policy Advisory Committee Meeting Video - June 2024

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Utilities Policy Advisory Committee Meeting Agenda - June 2024

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Utilities Policy Advisory Committee Meeting Minutes - June 2024

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Personnel Committee Meeting Agenda - June 2024

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Notice of Strategic Planning Committee Meeting Cancellation - June 2024

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Finance Committee Meeting Agenda - June 2024

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Finance Committee Meeting Minutes - June 2024

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Finance Committee Meeting Video - June 2024

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Utilities Board of Directors Meeting Minutes - June 2024

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Utilities Board of Directors Meeting Agenda - June 2024

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Utilities Board of Directors Meeting Video - June 2024

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Special Utilities Board of Directors Meeting Agenda - June 2024

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Special Utilities Board of Directors Meeting Minutes - June 2024

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Utilities Policy Advisory Committee Meeting Video - July 2024

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Utilities Policy Advisory Committee Meeting Agenda - July 2024

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Utilities Policy Advisory Committee Meeting Minutes - July 2024

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Personnel Committee Meeting Agenda - July 2024

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Personnel Committee Meeting Video - July 2024

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Personnel Committee Meeting Minutes - July 2024

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Finance Committee Meeting Agenda - July 2024

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Finance Committee Meeting Video - July 2024

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Finance Committee Meeting Minutes - July 2024

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Strategic Planning Committee Meeting Agenda - July 2024

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Strategic Planning Committee Meeting Minutes - July 2024

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Strategic Planning Committee Meeting Video - July 2024

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Utilities Board of Directors Meeting Agenda - July 2024

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Utilities Board of Directors Meeting Video - July 2024

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Utilities Board of Directors Meeting Minutes - July 2024

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Utilities Board of Directors Retreat Agenda - August 2024

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Utilities Board of Directors Retreat Minutes - August 2024

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Utilities Policy Advisory Committee Meeting Agenda - August 2024

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Personnel Committee Agenda - August 2024

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Finance Committee Meeting Agenda - August 2024

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Strategic Planning Committee Meeting Agenda - August 2024

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Strategic Planning Committee Meeting Minutes - August 2024

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Utilities Board of Directors Meeting Agenda - August 2024

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Utilities Policy Advisory Committee Meeting Video - September 2024

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Utilities Policy Advisory Committee Meeting Agenda - September 2024

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Utilities Policy Advisory Committee Meeting Agenda October 2024

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