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

The Proposed Side Letter Agreement is in compliance with the Board’s seven day posting requirement for labor documents and on file in the Clerk of the Authority office:

2026

Board of Directors Member Roster

Board of Directors meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates Agenda Full Packet Minutes Video
January 22, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab) VIMEO (opens in new tab)
February 19, 2026 – Special Meeting PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab) VIMEO (opens in new tab)
February 26, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab) VIMEO (opens in new tab)
March 26, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab) VIMEO (opens in new tab)
April 23, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab)
May 28, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab)
June 25, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab)
July 2026 – Dark
August 2026 – Dark
September 24, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab)
October 22, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab)
November 19, 2026 PDF (opens in new tab) PDF (opens in new tab) PDF (opens in new tab)
December 2026 – Dark
Executive Committee Meeting
2026

 

Dates Agenda Full Packet Minutes Video
January 22, 2026 PDF PDF PDF VIMEO
February 26, 2026 PDF PDF PDF VIMEO
March 26, 2026 PDF PDF PDF VIMEO
April 23, 2026 PDF PDF PDF
May 28, 2026 PDF PDF PDF
June 25, 2026 PDF PDF PDF
July 2026 – Dark
August 2026 – Dark
September 24, 2026 PDF PDF PDF
October 22, 2026 PDF PDF PDF
November 19, 2026 PDF PDF PDF
December 2026 – Dark
Budget & Finance Committee Meeting
2026

 

Dates Agenda Full Packet Minutes Video
January 14, 2026 PDF PDF PDF
February 11, 2026 PDF PDF PDF
March 11, 2026 PDF PDF PDF
April 8, 2026 PDF PDF PDF
May 13, 2026 PDF PDF PDF
June 10, 2026 PDF PDF PDF
July 8, 2026 PDF PDF PDF
August 2026 – Dark
September 9, 2026 PDF PDF PDF
October 14, 2026 PDF PDF PDF
November 4, 2026 PDF PDF PDF
December 2026 – Dark
Human Resources Committee Meeting
2026
Dates Agenda Full Packet Minutes Video
February 3, 2026 PDF PDF PDF
May 5, 2026 PDF PDF PDF
August 4, 2026 PDF PDF PDF
November 3, 2026 PDF PDF PDF
Legislation & Public Affairs Committee
2026
Dates Agenda Full Packet Minutes Video
January 21, 2026 PDF PDF PDF
March 18, 2026 PDF PDF PDF
July 15, 2026 PDF PDF PDF
October 21, 2026 PDF PDF PDF
Operations Committee Meeting
2026
Dates Agenda Full Packet Minutes Video
February 10, 2026 PDF PDF PDF
May 12, 2026 PDF PDF PDF
August 11, 2026 PDF PDF PDF
November 10, 2026 PDF PDF PDF
CIP Committee
2026
Dates Agenda Full Packet Minutes Video
April 15, 2026 PDF PDF PDF

Archived Agendas & Minutes