Staff above Anderson Lake
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MEETING OF THE BOARD OF DIRECTORS

Regular Board Meeting Schedule (2nd and 4th Thursdays of the month*)
Next Meeting: Thursday, February 23, 2017 @ 6:30 p.m.
AGENDA & PACKET

BOARD COMMITTEE MEETINGS

Administration & Budget Committee
Next Meeting: Thursday, March 9, 2017 @ 5:30

Use & Management Committee
Meets quarterly in Jan, Apr, Jul, Oct
Next Meeting: April 29, 2017 @ 5:30 p.m.

Measure Q Expenditure Oversight Committee

Divider

All meetings are held at the OSA Admin Office – 6980 Santa Teresa Blvd., Ste 100, San Jose, CA unless otherwise stated. Map to Office

Subscribe to the Board Agenda Mailing List
and you will receive notification for all meetings of the Board, their Committees and meetings of the Citizens' Advisory Committee.

*There is no meeting on the fourth Thursday of November and December.
Unless otherwise stated, Closed Session begins at 6:30, Open Session begins immediately afterward.

Agendas

2017

February 23, 2017 & Packet & Minutes
February 9, 2017 & Packet & Minutes
January 26, 2017 & Packet & Minutes
January 17, 2017 & Packet (Special Meeting)
January 12, 2017 -- Cancelled

2016

December 8, 2016 & Packet
November 10, 2016 & Packet
October 27, 2016 & Packet
October 13, 2016 & Packet
September 22, 2016 & Packet
September 8, 2016 & Packet
August 25, 2016 & Packet
August 11, 2016 & Packet
June 23, 2016 & Packet
June 9, 2016 & Packet
May 26, 2016 & Packet
May 12, 2016 -- Cancelled
April 28, 2016 & Packet
April 14, 2016 & Packet
March 24, 2016 & Packet
March 10, 2016 & Packet
February 25, 2016 & Packet
February 11, 2016 & Packet
January 28, 2016 & Packet
January 14, 2016 & Packet

2015

December 10, 2015 & Packet
November 12, 2015 & Packet
October 22, 2015 & Packet
October 8, 2015 -- Cancelled
September 24, 2015
& -- Special Meeting
September 10, 2015 & Packet
August 27, 2015 - Cancelled
August 13, 2015 & Packet
July 23, 2015 & Packet
July 9, 2015 & Packet
June 25, 2015 & Packet
June 11, 2015
& Packet
May 28, 2015 & Packet
April 23, 2015 & Packet
March 26, 2015 & Packet
March 12, 2015 & Packet
March 6, 2015 -- Special Meeting Packet
February 26, 2015 & Packet
February 12, 2015 & Packet
January 22, 2015 & Packet
January 14, 2015 -- Special Meeting
January 8, 2015 & Packet

2014

December 11, 2014 & Packet
November 13, 2014 & Packet
October 23, 2014 - Cancelled
October 9, 2014 & Packet
September 25, 2014 & Packet
September 11, 2014 & Packet
August 28, 2014 & Packet
August 14, 2014 - Cancelled
July 24, 2014 & Packet
July 10, 2014 & Packet
June 26, 2014 & Packet
June 12, 2014 -- Special Meeting
June 12, 2014 & Packet
May 22, 2014 & Packet
May 8, 2014 - Cancelled
April 24, 2014 & Packet
April 10, 2014 - Cancelled
March 27, 2014 & Packet
March 13, 2014 & Packet
February 27, 2014 -- Special Meeting
February 27, 2014 & Packet
February 13, 2014 & Packet
January 9, 2014 & Packet
December 13, 2013 & Packet
November 14, 2013 & Packet
October 24, 2013 & Packet
October 10, 2013 & Packet
September 26, 2013 & Packet
September 12, 2013 & Packet
August 22, 2013 & Packet
August 8, 2013 & Packet
July 25, 2013 & Packet
July 17, 2013 -- Special Meeting
July 11, 2013 & Packet
June 27, 2013 -- Special Meeting
June 27, 2013 -- Cancelled
June 13, 2013 & Packet
May 23, 2013 & Packet
May 9, 2013 -- Cancelled
April 25, 2013 & Packet
April 11, 2013 & Packet
March 28, 2013 & Packet
February 28, 2013 & Packet
February 14, 2013 -- Cancelled
January 24, 2013 & Packet
January 10, 2013 & Packet
December 13, 2012 & Packet
December 5, 2012
November 8, 2012 & Packet
October 25, 2012 & Packet
October 11, 2012 & Packet
September 27, 2012 -- Cancelled
September 13, 2012 & Packet
August 23, 2012 & Packet
August 9, 2012 -- Cancelled
July 26, 2012 & Packet
July 12, 2012 -- Cancelled
June 28, 2012 & Packet
June 14, 2012 & Packet
May 24, 2012 & Packet
May 10, 2012 -- Cancelled
April 23, 2012
April 12, 2012 & Packet
March 22, 2012 & Packet
March 8, 2012 & Packet
February 23, 2012 & Packet
February 9, 2012 & Packet
January 26, 2012 & Packet
January 12, 2012 & Packet
December 8, 2011 & Packet
November 10, 2011 & Packet
October 27, 2011 & Packet
October 13, 2011—Cancelled
September 22, 2011 & Packet
September 8, 2011 & Packet
August 25, 2011 & Packet
August 11, 2011 & Packet
July 28, 2011 & Packet
July 14, 2011 & Packet
June 23, 2011 & Packet
May 26, 2011 & Packet
April 28, 2011 & Packet
April 14, 2011 -- Cancelled
March 24, 2011 & Packet
March 10, 2011 & Packet
February 17, 2011 & Packet
February 10, 2011 & Packet
January 27, 2011 & Packet
January 13, 2011 & Packet
December 9, 2010 & Packet
November 9, 2010 & Packet
October 28, 2010 & Packet
October 14, 2010 & Packet
September 23, 2010 & Packet
September 9, 2010 & Packet
August 26, 2010 & Packet
August 12, 2010 & Packet
July 22, 2010 & Packet
July 8, 2010 & Packet
June 24, 2010 & Packet
June 10, 2010 & Packet
May 27, 2010
May 13, 2010 & Packet
April 22, 2010 & Packet
April 8, 2010 & Packet
March 25, 2010 - CANCELLED
March 11, 2010
February 25, 2010
February 11, 2010
January 28, 2010
January 14, 2010
December 10, 2009
November 12, 2009
October 22, 2009
October 8, 2009
September 24, 2009 -- Cancelled September 10, 2009
August 27, 2009
August 13, 2009
July 23, 2009 -- Cancelled
July 9, 2009
June 25, 2009
June 11, 2009
May 28, 2009
May 14, 2009
April 23, 2009
April 9, 2009
March 26, 2009
March 12, 2009
February 26, 2009
February 12, 2009 -- Cancelled
January 22, 2009
January 8, 2009 -- Cancelled
December 11, 2008
November 13, 2008
November 11, 2008 - Special Meeting
October 23, 2008
October 9, 2008
September 25, 2008
September 11, 2008 -- Cancelled

August 28, 2008

August 14, 2008
July 24, 2008
July 17, 2008 -- Special Meeting

July 10, 2008 -- Cancelled

June 26, 2008

June 12. 2008 -- Cancelled
May 22, 2008

May 8, 2008

April 24, 2008
April 10, 2008

March 27, 2008

March 13, 2008

February 28, 2008

February 14, 2008 -- Cancelled
January 24, 2008

January 10, 2008

Minutes

2016

December 8, 2016
November 10, 2016
October 27, 2016
October 13, 2016
September 22, 2016
August 25, 2016
August 11, 2016
June 23, 2016
June 9, 2016
May 26, 2016
April 28, 2016
April 14, 2016
March 24, 2016
March 10, 2016
February 25, 2016
February 11, 2016
January 28, 2016
January 12, 2016

2015

December 10, 2015
November 12, 2015
October 22, 2015
September 24, 2015
September 10, 2015
August 13, 2015
July 23, 2015
July 9, 2015
June 25, 2015
June 11, 2015
May 28, 2015
April 23, 2015
March 26, 2015
March 12, 2015
March 6, 2015
February 12, 2015
January 22, 2015
January 8, 2015

2014

December 11, 2014
November 13, 2014
October 9, 2014
September 25, 2014
September 11, 2014
August 28, 2014
July 24, 2014
July 10, 2014
June 26, 2014
June 12, 2014
May 22, 2014
April 24, 2014
March 27, 2014
March 13, 2014
February 27, 2014
February 13, 2014
January 23, 2014
January 9, 2014
December 12, 2013
November 14, 2013
October 24, 2013
October 10, 2013
September 26, 2013
September 12, 2013
August 22, 2013
August 8, 2013
July 25, 2013
July 11, 2013
June 13, 2013
May 23, 2013
April 25, 2013
April 11, 2013
March 28, 2013
February 28, 2013
January 24, 2013
January 10, 2013
December 13, 2012
November 8, 2012
October 25, 2012
October 11, 2012
September 13, 2012
August 23, 2012
July 26, 2012
June 28, 2012
June 14, 2012
May 24, 2012
April 26, 2012
April 12, 2012
March 22, 2012
March 8, 2012
February 23, 2012
February 9, 2012
January 26, 2012
January 12, 2012
December 8, 2011
November 10 , 2011
October 27 , 2011
September 22 , 2011
September 8, 2011
August 25, 2011
August 11, 2011
July 28, 2011
July 14, 2011
June 23, 2011
May 26, 2011
April 28, 2011
March 24, 2011
March 10, 2011
February 10, 2011
January 27, 2011
January 13, 2011
December 9, 2010
November 9, 2010
October 28, 2010
October 14, 2010
September 23, 2010
September 9, 2010
August 26, 2010
August 12, 2010
July 22, 2010
July 8, 2010
June 24, 2010
June 10, 2010
May 27, 2010
May 13, 2010
April 22, 2010
April 8, 2010
March 11, 2010 - Meeting Canceled
March 11, 2010
February 25, 2010
February 11, 2010
January 28, 2010
January 14, 2010
December 10, 2009
November 12, 2009
October 22, 2009
October 8, 2009
September 10, 2009
August 27, 2009
August 13, 2009
July 9, 2009
June 25, 2009
June 11, 2009
May 28, 2009
May 14, 2009
April 23, 2009
April 9, 2009
March 26, 2009
March 12, 2009
February 26, 2009
February 12, 2009 -- Cancelled
January 22, 2009
January 8, 2009 -- Cancelled
December 12, 2008
November 13, 2008
October 23, 2008
October 9, 2008
September 25, 2008
August 28, 2008
August 14, 2008

July 24, 2008
July 10, 2008 -- Cancelled

June 26, 2008

June 12. 2008 -- Cancelled
May 22, 2008

May 8, 2008

April 24, 2008
April 10, 2008

March 27, 2008

March 13, 2008

February 28, 2008

February 14, 2008 -- Cancelled
January 24, 2008

January 10, 2008

* There is no meeting on the fourth Thursday of November and December.