04/25/2024

    April 25, 2024 Executive Committee Meeting Agenda

    Item No: 00Description: April 25, 2024 Executive Committee Meeting Agenda


    03/28/2024

    March 28, 2024 Executive Committee Meeting Agenda

    Item No: 00Description: March 28, 2024 Executive Committee Meeting Agenda

    February 22, 2024 Executive Committee Meeting Minutes - Draft

    Item No: 02Description: February 22, 2024 Executive Committee Meeting Minutes - Draft


    02/22/2024

    February 22, 2024 Executive Committee Meeting Agenda

    Item No: 00Description: February 22, 2024 Executive Committee Meeting Agenda

    January 5, 2024 Special Executive Committee Meeting Minutes - Draft

    Item No: 02Description: January 5, 2024 Special Executive Committee Meeting Minutes - Draft

    January 18, 2024 Executive Committee Meeting Minutes - Draft

    Item No: 02Description: January 18, 2024 Executive Committee Meeting Minutes - Draft


    01/18/2024

    January 18, 2024 Executive Committee Meeting Agenda

    Item No: 00Description: January 18, 2024 Executive Committee Meeting Agenda

    January 18, 2024 Executive Committee Meeting Compiled Documents

    Item No: 00Description: January 18, 2024 Executive Committee Meeting Compiled Documents


    01/05/2024

    January 5, 2024 Special Executive Committee Meeting Agenda

    Item No: 00Description: January 5, 2024 Special Executive Committee Meeting Agenda


    12/21/2023

    December 21, 2023 Special Executive Committee Meeting

    Item No: 00 Description: Special meeting agenda


    12/08/2023

    Special Executive Committee Meeting Agenda

    Item No: 00Description: December 8 Special Executive Committee Meeting agenda


    11/30/2023

    November 30, 2023 Executive Committee Meeting Agenda

    Item No: 00Description: NCPA Executive Committee Meeting Agenda

    October 26, 2023 Draft Executive Committee Meeting Minutes

    Item No: 02Description: Draft meeting minutes


    10/26/2023

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda

    October 6, 2023 Executive Committee Draft Minutes

    Item No: 02Description: Draft minutes for approval

    2024 Committee Meeting Calendar

    Item No: 05Description: 2024 Committee Meeting Calendar for review and approval

    Draft Staff Report - Reclassify Engineer V, Supervising Plant, Hydro to Supervisor III

    Item No: 06Description: Draft Staff Report for discussion


    10/06/2023

    October 6, 2023 Executive Committee Agenda

    Item No: 00Description: Meeting agenda

    August 24, 2023 Draft Executive Committee Minutes

    Item No: 02Description: Draft meeting minutes


    08/24/2023

    August 24, 2023 Amended Executive Committee Agenda

    Item No: 00Description: Amended Agenda - added Healdsburg as a remote location

    July 27, 2023 Draft Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee draft meeting minutes


    07/27/2023

    July 27, 2023 Executive Committee Meeting Agenda

    Item No: 00Description: Meeting agenda

    Draft June 29, 2023 Regular Executive Committee Meeting Minutes

    Item No: 02Description: Draft meeting minutes for approval

    Draft June 29, 2023 Special Executive Committee Meeting Minutes

    Item No: 02Description: Draft minutes for approval


    06/29/2023

    June 29, 2023 Executive Committee Meeting Agenda

    Item No: 00Description: June 29 Executive Committee meeting agenda

    June 29, 2023 Notice Calling Special ExCom meeting and Agenda

    Item No: 00Description: Notice Calling Special Executive Committee meeting and Agenda for June 29, 2023 special meeting

    April 27, 2023 Draft Executive Committee Meeting Minutes

    Item No: 02Description: Draft minutes


    04/27/2023

    April 27, 2023 Executive Committee Meeting Agenda

    Item No: 00Description: Meeting Agenda

    Draft March 23, 2023 Executive Committee Meeting Minutes

    Item No: 02Description: Seeking approval of the March 23, 2023 Executive Committee Minutes


    03/23/2023

    March 23, 2023 Executive Committee Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    02/23/2023

    February 23, 2023 Executive Committee Meeting Agenda

    Item No: 00Description: Meeting Agenda


    12/12/2022

    Amended Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Agenda


    12/01/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    11/22/2022

    Amended Special Executive Committee Meeting Agenda

    Item No: 00Description: Amended Special Executive Committee Meeting Agenda


    11/10/2022

    Special Executive Committee Meeting Notice and Agenda

    Item No: 00Description: Special Executive Committee Meeting Notice and Agenda


    11/03/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Minutes

    2023 Committee Meeting Calendar

    Item No: 05Description: Proposed 2023 Committee Meeting Calendar


    09/23/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    08/25/2022

    Executive Committee Meeting Agenda

    Item No: 02Description: Executive Committee Meeting Agenda


    07/28/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    06/23/2022

    Executive Committee Meeting Cancellation Notice

    Item No: 00Description: Executive Committee Meeting Cancellation Notice


    05/26/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    04/28/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    03/24/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    02/24/2022

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    01/20/2022

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda


    01/06/2022

    Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Agenda - January 6, 2022


    12/02/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - December 2, 2021


    11/08/2021

    Amended Special Executive Committee Meeting Agenda

    Item No: 00Description: Amended Special Executive Committee Meeting Agenda - November 8 2021


    10/28/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - October 28, 2021


    10/26/2021

    Special Executive Committee Meeting Notice and Agenda

    Item No: 00Description: Special Executive Committee Meeting Notice and Agenda - Octcober 26, 2021


    09/15/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - September 15, 2021


    08/26/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - August 26, 2021

    Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee Meeting Minutes August 26, 2021 - approved


    07/29/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - July 29, 2021


    06/17/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - June 17, 2021


    05/27/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - May 27, 2021


    04/29/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - April 29, 2021


    03/25/2021

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - March 25, 2021


    02/25/2021

    Executive Committee Meeting Agenda

    Item No: 0Description: Executive Committee Meeting Agenda - February 25, 2021

    Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee Meeting Minutes February 25, 2021 - approved


    01/28/2021

    Executive Committee Meeting Agenda

    Item No: 0Description: Executive Committee Meeting Agenda - January 28, 2021

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Minutes - January 28, 2021 - approved


    12/03/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - December 3, 2020

    Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee Meeting Minutes December 03, 2020 - approved


    12/01/2020

    Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Agenda - December 1, 2020


    11/13/2020

    Amended Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Agenda - November 13, 2020


    11/09/2020

    Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Agenda - November 9, 2020

    Amended Special Executive Committee Meeting Agenda

    Item No: 00Description: Amended Special Executive Committee Meeting Agenda - November 9, 2020


    11/06/2020

    Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Agenda - November 6, 2020


    11/05/2020

    Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Agenda - November 5, 2020


    10/29/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - October 29, 2019


    10/21/2020

    Special Executive Committee Meeting Agenda

    Item No: 00Description: Special Executive Committee Meeting Notice and Agenda - October 21, 2020


    09/25/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - September 25, 2020

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Minutes - August 27, 2020 - DRAFT


    08/27/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - August 27, 2020


    07/23/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - July 23, 2020


    06/25/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - June 25, 2020


    05/28/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - May 28, 2020


    04/16/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - April 16, 2020


    03/26/2020

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Agenda - March 26, 2020


    02/20/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - February 20, 2020


    01/16/2020

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - January 16, 2020

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Minutes - December 5 - DRAFT


    12/05/2019

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - December 5, 2019


    10/24/2019

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - October 24, 2019

    Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee Meeting Minutes - August 29 - DRAFT

    Executive Special Committee Meeting Minutes

    Item No: 02Description: Executive Special Committee Meeting Minutes - September 23, DRAFT


    09/23/2019

    Special Executive Committee Amended Agenda

    Item No: 00Description: Executive Committee Meeting / Teleconference Amended Agenda - Sept. 23, 2019


    08/29/2019

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Agenda - August 29, 2019

    Executive Committee Minutes

    Item No: 02Description: Approve Meeting Minutes from the July 26, 2019, Committee meeting.

    Amendment NCPA Personnel Policies and Procedures Manual Policy 401 and Policy 411

    Item No: 05Description: Approval of the Amendment NCPA Personnel Policies and Procedures Manual Policy 401 and Policy 411


    07/26/2019

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - July 26, 2019

    Minutes

    Item No: 02Description: Executive Committee Minutes - May 23, 2019

    200-85 Member Business Travel Policy and Procedures

    Item No: 05Description: 200-85 Member Business Travel Policy and Procedures


    05/23/2019

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - May 23, 2019


    04/25/2019

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Agenda - April 25, 2019

    Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee Meeting Minutes - draft February 21, 2019

    Proposed Member Travel and Related Expenditures Policy 200-85

    Item No: 05Description: Proposed Member Travel and Related Expenditures Policy 200-85


    02/21/2019

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - February 21, 2019

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Minutes - November 29, 2018 - Draft


    11/29/2018

    Executive Committee Agenda

    Item No: 01Description: Executive Committee Meeting Agenda - November 29, 2018

    Executive Committee Meeting Minutes

    Item No: 02Description: Review Meeting Minutes from October 25, 2018, meeting.

    Special Executive Committee Meeting minutes

    Item No: 02Description: Review Special Meeting Minutes from November 5, 2018 meeting.


    11/05/2018

    Special Executive Committee Meeting Notice and Amended Agenda

    Item No: 00Description: Special Executive Committee Meeting Notice and Amended Agenda - November 5, 2018


    10/25/2018

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - October 25, 2018

    Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee Meeting Minutes - August 23, 2018


    08/23/2018

    Amended Executive Committee Agenda

    Item No: 00Description: Amended Executive Committee Meeting Agenda - August 23, 2018

    Amendment NCPA Personnel Policy Procedures Manual

    Item No: 05Description: Amendment NCPA Personnel Policy Procedures Manual


    07/26/2018

    Executive Committee Meeting Amended Agenda

    Item No: 00Description: Executive Committee Meeting Amended Agenda - July 26, 2018


    06/28/2018

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - June 28, 2018


    05/24/2018

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Agenda - May 24,2018

    Executive Committee Minutes

    Item No: 02Description: Draftr Executive Committee Minutes - April 26, 2018


    04/26/2018

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Agenda - April 26, 2018

    DRAFT Executive Committee Meeting Minutes

    Item No: 02Description: Review Meeting Minutes from the February 22, 2018 meeting - DRAFT


    02/22/2018

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - February 22, 2018


    12/14/2017

    ExCom Agenda

    Item No: 01Description: Executive Committee Meeting Agenda - December 14, 2017

    Executive Committee Minutes

    Item No: 01Description: Executive Committee Draft Minutes - December 14, 2017


    12/08/2017

    Special Executive Committee Agenda

    Item No: 01Description: Special Executive Committee Meeting Agenda - December 8, 2017

    Executive Committee Minutes

    Item No: 02Description: Special Executive Committee Draft Minutes - December 8, 2017


    11/30/2017

    ExCom Agenda

    Item No: 01Description: Executive Committee Meeting Agenda - November 30, 2017

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Draft Minutes - November 30, 2017


    10/26/2017

    ExCom Agenda

    Item No: 01Description: Executive Committee Meeting Agenda - October 26, 2017

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Draft Minutes - October 26, 2017


    08/24/2017

    Executive Committee Meeting Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - August 24, 2017

    Executive Committee Minutes

    Item No: 02Description: Executive Committee Draft Minutes - August 24, 2017


    07/27/2017

    Executive Committee Agenda

    Item No: 01Description: Executive Committee Meeting Agenda


    03/23/2017

    Executive Committee Meeting Agenda

    Item No: 01Description: Executive Committee Meeting Agenda - March 23, 2017

    Executive Committee Minutes

    Item No: 01Description: DRAFT Executive Committee Minutes - March 23, 2017


    03/08/2017

    Special Executive Committee Agenda

    Item No: 00Description: Specail Executive Committee Agenda - March 8, 2017

    Special Executive Committee Minutes

    Item No: 01Description: Special Executive Committee Minutes - March 8, 2017


    02/23/2017

    Executive Committee Minutes

    Item No: 01Description: Executive Committee Minutes - February 23, 2017 - approved

    Executive Committee Meeting Agenda

    Item No: 01Description: Executive Committee Meeting Agenda - February 23, 2017


    01/30/2017

    Special Executive Committee Meeting Notice

    Item No: 00Description: Special Executive Committee Meeting Notice - January 30, 2017

    Special Executive Committee Meeting Agenda

    Item No: 01Description: Special Executive Committee Meeting Agenda - January 30, 2017


    01/19/2017

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Agenda - January 19-20, 2017

    Executive Committee Minutes

    Item No: 01Description: Executive Committee Minutes - January 19-20, 2017


    12/12/2016

    Special Executive Committee Agenda

    Item No: 01Description: Special Executive Committee Agenda


    10/27/2016

    Special Executive Committe Agenda

    Item No: 00Description: Special Executive Committee Agenda - October 27, 2016


    09/23/2016

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Agenda - September 23, 2016


    08/25/2016

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - August 25, 2016

    ExCom Meeting Minutes

    Item No: 01Description: ExCom Meeting Minutes - August 25, 2016 - approved


    02/25/2016

    Executive Committee Agenda

    Item No: 01Description: Executive Committee Agenda - February 25, 2016


    01/21/2016

    Agenda

    Item No: 00Description: Executive Committee Agenda - January 21, 0216


    12/03/2015

    Agenda

    Item No: 00Description: Executive Committee Meeting Agenda - December 3, 2016


    10/29/2015

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Special Meeting Agenda - October 29, 2015


    09/18/2015

    091815 Emergency Executive Committee Agenda

    Item No: 00Description: Executive Committee Emergency Meeting Agenda


    07/23/2015

    Executive Committee Agenda

    Item No: 00Description: Executive Meeting agenda


    05/28/2015

    Executive Committee Agenda

    Item No: 01Description: Agenda for May 28, 2015, meeting.


    04/23/2015

    Executive Committee Agenda

    Item No: 01Description: Agenda fo the April 23, 2015 meeting

    Executive Committee Meeting Minutes

    Item No: 02Description: Executive Committee Meeting Minutes - Approved


    03/26/2015

    Executive Committee Agenda

    Item No: 01Description: Executive Committee meeting minutes


    02/26/2015

    Executive Committee Agenda

    Item No: 00Description: Agenda of the February 26, 2015 meeting


    10/23/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee Special Meeting Agenda


    10/13/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee Special Meeting Agenda


    10/03/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee Special Meeting Agenda


    09/29/2014

    Executive Committee Special Meeting Notice and Agenda

    Item No: 00Description: Executive Committee Meeting Agenda and Notice


    09/17/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee special meeting agenda


    09/04/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee Special meeting Agenda


    08/28/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee meeting agenda


    07/09/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee meeting agenda


    06/26/2014

    Executive Committee Special Agenda

    Item No: 00Description: Executive Committee meeting agenda

    Executive Committee Meeting Minutes

    Item No: 01Description: Executive Committee Meeting Minutes


    03/27/2014

    Executive Committee Agenda

    Item No: 00Description: Executive Committee Meeting Agenda

    Executive Committee Meeting Minutes 3-27-2014

    Item No: 01Description: Executive Committee meeting minutes


    02/27/2014

    Executive Committee Agenda

    Item No: 00Description: Executive Committee meeting agenda

    Executive Committee Meeting Minutes

    Item No: 01Description: Executive Committee Meeting Minutes

    }