In support of physical distancing in response to COVID-19, the Councils May 7-8, 2020 Board of Directors meeting will be held virtually and telephonically.
Following is the agenda and supporting materials for this meeting.
Join the meeting: Meeting audio and video, including presentations, will be available streaming online via webinar (available on Friday, May 8 by 8:25 a.m.) or by calling 1-888-788-0099, reference meeting ID 216 315 997.
Board meetings are open to the public, except executive sessions, and an opportunity for the public to provide comments is provided at the beginning of each meeting.
A complete meeting packet is available for download. It is recommended that this version be downloaded to your computer or favorite e-reading device. There are links on the agenda to take you to individual briefing sheets. Bookmarks have also been created for each briefing sheet and their attachment. Click on the ribbon tab on the left-hand side of the page to make the bookmarks visible (only while in Adobe Reader).
2-01 List Of Commonly Used Acronyms (0.2 MB)
2-02 Budget Status Report (0.7 MB)
2-03 Director Attendance Record (67 KB)
2-06 PWSRCAC One-Page Strategic Plan (3.3 MB)
2-08 Staff Organizational Chart (69 KB)
4-05 Approval Of IRS Form 990 (50 KB)