Agendas, Minutes and Videos

Overview

Board Meeting Agendas, Minutes and Videos

The Board of Directors holds regular meetings twice monthly, every first and third Thursday at 1:30 p.m., in the Meeting Room at 5019 Imhoff Place, Martinez (view map), unless otherwise noted on the meeting agenda. Special and continued meetings are held as needed. Central San videotapes its regular Board meetings. The recordings are indexed by agenda item and available on this website shortly after each meeting held in the Meeting Room. They are retained permanently and serve to supplement brief action minutes.

Agendas packets are posted here 72 hours in advance of regular meetings and at least 24 hours in advance of special meetings.

Next or Most Recent Board Agenda Packet

The agenda packet for the next upcoming Board meeting, or the most recently held meeting, may be accessed by clicking on the link below:

Agenda – August 16, 2018

Agenda Packets, Minutes and Videos (since October 1, 2015)

Commencing October 1, 2015, Central San began videotaping Board meetings held in the Meeting Room. Agenda packets, minutes and videos since that date may be accessed by clicking on the link below:

View Board Agendas, Minutes and Videos (October 1, 2015 and later)

Agenda Packets and Minutes (no videos)

All available Board agenda packets and minutes can be found in our Laserfiche Electronic Document Management System. No Board meeting video recordings are accessible in this application. Please make sure to disable all pop-up blockers before trying to access documents from this area of the website.

View Board Agendas

View Board Minutes

Central San has four standing Board Committees:

  • Administration Committee
  • Engineering & Operations Committee
  • Finance Committee
  • Real Estate, Environmental & Planning Committee

To access the agendas for any Committee meeting, click on the link below:

View Committee Agendas