Previous Meetings



Board Meeting April 19, 2017
  • April 19, 2017 Agenda ( audio, video)
  • Item B - Approval of Minutes from November 9, 2016
  • Item C - Comments from the Public
  • Item D1 - Appointment of Exectuive Director
  • Item D2 - Bank of America Signatory Card
  • Item D3 - Third Amendment to EnSafe, Inc. Agreement
  • Board Meeting November 9, 2016
  • November 9, 2016 Agenda ( audio, video)
  • Item B - Election of Officers
  • Item C - Approval of Minutes from February 2, 2016
  • Item D - Comments from the Public
  • Item E1 - Financial Audit FY Ended June 30, 2015
  • Item E2 - AUP for Period Ending November 1, 2015
  • Item E3 - Financial Audit FY Ended June 30, 2016
  • Item E4 - 2016-2017 Budget
  • Item E5 - Distibution of Funds
  • Item E7 - Contract Extensions
  • Board Meeting February 2, 2016
  • February 2, 2016 Agenda ( audio, video)
  • Item B - Election of Officers
  • Item C - Approval of Minutes from December 10, 2014
  • Item D - Comments from the Public
  • Item E1 - Ammendment to the By-Laws
  • Item E2 - Bank Signatory Card
  • Item E3 - Financial Audit FY Ended June 30, 2014
  • Item E4 - AUP for Period Ending Nobember 1, 2014
  • Item E5 - 2015-2016 Budget
  • Item E7 - Environ Agreement - 2nd Amendment
  • Board Meeting December 10, 2014
  • December 10, 2014 Agenda ( audio, video)
  • Opening Statement
  • B - Election of Officers
  • C - Meeting Minutes from October 23 2013
  • E1 - Ammendment to the By-Laws
  • E2 - Financial Audit FY Ended June 30 2013
  • E3 - AUP for Period Endeding November 1 2013
  • E4 - 2014-2015 Budget
  • E5 - Distribution of Funds
  • E7 - Environ Agreement - 1st Amendment
  • E8 - Ascent Agreement
  • E9 - E2 ManageTech Agreement - 1st Amendment
  • E10 - Sohagi Agreement - 1st Amendment
  • E11 - Cambridge Agreement - 1st Amendment
  • Board Meeting October 23, 2013
  • October 23, 2013 Agenda (minutes, audio, video)
  • Meeting Minutes from November 13, 2012
  • D - Election of Officers
  • E1 - Approve New General Counsel
  • E2 - Financial Audit FY Ended June 30 2012
  • E3 - AUP for Period Ending November 1 2012
  • E4 - 2013-2014 Budget
  • E5 - Distribution of Funds
  • E7 - Environ Agreement - 3rd Admendment
  • E8 - Ascent Agreement - 1st Amendment
  • Board Meeting November 13, 2012
  • November 23, 2012 Agenda (transcript, minutes, audio, video)
  • Meeting Minutes from November 29, 2011
  • Election of Officers FY 2012-2013
  • Approve Acting General Counsel
  • Recommendation to Move Board Meetings to October
  • Financial Audit FY 2011
  • AUP Year Ending 11-01-11
  • Recommendation to Increase RWO with Union Pacific
  • 2012-2013 Budget
  • Distribution of Funds
  • Contract for Third Party Independent Review
  • Second Amendment to Environ Contract
  • Third Amendment to E2 ManageTech Contract
  • Board Meeting November 29, 2011 November 29, 2011 Agenda (Minutes, audio part 1, audio part 2, video part 1, video part 2)
    Meeting Minutes from October 26, 2010
    Election of Officers FY 2011-2012
    Financial Audit FY 2010
    AUP Year Ending 11-01-10
    2011-2012 Budget
    Distribution of Funds
    Southern California Edison License Agreement
    ICTF JPA Withdrawal from MOA with SCAQMD
    First Amendment to Environ Contract ("Corrected" Contract)(Existing Contract)
    First Amendment to Sohagi Contract (Existing Contract)
    Second Amendment to E2 ManageTech Contract
    Board Meeting October 26, 2010 October 26, 2010 Agenda (minutes, audio, video)
    Meeting Minutes from October 21, 2009
    Election of Officers FY 2010-2011
    Financial Audit FY 2009
    AUP Year Ending 11-01-09
    2010-2011 Budget
    Distribution of Funds
    Board Meeting October 21, 2009 October 21, 2009 Agenda (minutes, audio, video)
    Meeting Minutes from March 4, 2009
    Election of Officers FY 2009-2010
    2009-2010 Budget
    Distribution of Funds
    Financial Audit FY 2008
    AUP Year Ending 11-01-08
    Board Meeting March 4, 2009 March 4 2009 Agenda (minutes, video)
    Amendment to Essentia Contract
    EIR Update Presentation
    Staff Appointment DA Thiessen
    Meeting Minutes 09-03-08
    NOP/IS Scoping Meeting
    February 11, 2009
    NOP/IS Scoping Meeting Presentation
    Existing Site
    Proposed Site Plan
    Proposed Project Summary
    Scoping Meeting Transcript
    Board Meeting September 3, 2008 September 3 2008 Agenda (minutes, video)
    Progress Report
    Union Pacific Presentation
    Distribution of Funds
    MOA to Reimburse POLA-POLB
    Essentia Agreement
    Sohagi Agreement
    Board Meeting Minutes 4-22-08
    Board Meeting Minutes 6-24-08
    Board Meeting June 24, 2008 June 24 2008 Agenda (minutes)
    UP RWO
    SCAQMD MOA
    Final Audit Report - FY2007
    Financial Audit - FY 2007
    AUP Year Ending 11-1-07
    Final AUP Year Ending 11-1-07
    Distribution of Funds
    2008-2009 Budget
    Election of Officers for FY 2008-2009
    Draft Meeting Minutes 04-22-08 Board Meeting
    Board Meeting April 22, 2008 April 22 2008 Agenda (minutes)
    ICTF JPA Budget Approval Apr 08
    Obligation in case of Default Apr 08
    Board Meeting February 15, 2008 Meeting Minutes
    ADPA Acceptance
    Board Meeting June 29, 2006 Meeting Minutes