Agenda & Minutes
Below you can find Board Meetings and their Agendas along with approved minutes and video links. Minutes must be approved by the Board and will be posted after approval at the following Board Meeting. Draft Board Packets will be made available prior to a board meeting. After the meeting occurs the Draft Board Packet will be removed and Approved Board Packets will be available upon request by calling Administration at 1.833.227.3743 ext. 1500.
At the bottom of this page, you will find the archived agendas by year.
Board Meetings & Agendas
2024 Board Meeting Infromation
Meeting | Date/Time/Location | Agenda/Board Packets | Zoom Link/Video |
---|---|---|---|
January Meeting | January 25, 2024 3:00 PM Lake Almanor Clinic Conference Room | Agenda | Video coming soon. |
February Meeting | February 29, 2024 3:00 PM Lake Almanor Clinic Conference Room | Agenda | Zoom Link |
March Meeting | Meeting Cancelled March 30, 2024 | Notice of Cancellation | NA |
Special Board Meeting | March 29, 2024 | Agenda | Zoom Link |
Archive
Meeting | Date/Time/Location | Agenda/Board Packets | Zoom Link/Video |
---|---|---|---|
January Meeting | January 26, 2023, 3:00 PM Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
February Meeting | February 23, 2023 3:00 PM Lake Almanor Clinic Conference Room |
| Watch Video |
March Meeting | March 30, 2023 Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
April Meeting | April 27, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
May Special Meeting | May 5, 2023 11:00 am Lake Almanor Clinic Confernece Room Review of CEQA Documents for the new build. | Agenda Board Packet | Watch Video |
May Meeting | May 25, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
June Meeting | June 29, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
July Special Meeting | July 12, 2023 1:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
July Special Meeting | July 18, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
July Meeting | July 27, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
August Meeting | August 31, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet Approved Minutes | Watch Video |
September Special Meeting | September 26, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
September Meeting | September 28, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
Finance Meeting | October 12, 2023 12:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video |
October Special Meeting | October 24, 2023 10:00 Am Lake Almanor Clinic Conference Room | Agenda Board Packet | Watch Video 1 Video 2 |
October Meeting | October 26, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Video 1 Video 2 |
November Meeting | November 30, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda Board Packet | Video |
December Special Meeting | December 20, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda | Video |
December Meeting | January 4, 2023 3:00 pm Lake Almanor Clinic Conference Room | Agenda & Minutes | Video |
Meeting | Date/Time/Location | Agenda/Board Packets | Zoom Link/Video |
---|---|---|---|
January Meeting | January 27, 2022, 3:00 PM Mt. Lassen Theatre 200 Main Street | Agenda and Board Packet Signed Minutes | Watch Video Part 1 Part 2 |
February Meeting | February 24, 2022 3:00 PM Mt. Lassen Theatre 200 Main Street | Agenda and Draft Board Packet Signed Minutes | Watch Video |
March Meeting | March 31, 2022, 3:00 PM Mt. Lassen Theatre 200 Main Street | Agenda and Draft Board Packet Minutes | Watch Video |
April Meeting | April 28, 2022, 3:00 PM Mt. Lassen Theatre 200 Main Street | Agenda and Draft Board Packet Minutes | Watch Video |
May Meeting | May 26, 2022, 3:00 PM Mt. Lassen Theatre 200 Main Street | Agenda and Draft Board Packet Minutes | Watch Video |
June Meeting | June 30, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
June Special Meeting | June 15, 2022, 2:00 PM Lake Almanor Clinic Conference Room | Agenda & Board Document A, Document B Minutes | Watch Video |
July Meeting | July 28, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
July Special Meeting | July 22, 2022, 1:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
August Meeting | August 25, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
September Meeting | September 29, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
October Meeting | October 27, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
November Special Meeting | November 14, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
November Meeting | December 1, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda & Draft Board Packet Minutes | Watch Video |
December Meeting | December 29, 2022, 3:00 PM Lake Almanor Clinic Conference Room | Agenda Draft Board Packet Minutes Coming Soon | Watch Video |
Meeting | Date/Time/Location | Agenda/Board Packets | Zoom Link/Video |
---|---|---|---|
December Meeting | December 30, 2021, 3:00 PM Mt. Lassen Theatre 200 Main Street | Download Agenda & Draft Board Packet Site Plan & Project Context Figures Download Minutes | Watch Video |
November Meeting | Rescheduled to December 9, 2021, 3:00 PM | Download Agenda & Draft Board Packet Download Minutes | Watch Video |
October Meeting | October 28, 2021, 3:00 PM | Download Agenda & Draft Board Packet Download Minutes | Watch Video |
September Meeting | September 30, 2021, 3:00 PM | Download Agenda Download Minutes | Watch Video |
August Meeting | August 26, 2021, 3:00 PM | Download Agenda Download Minutes | Watch Video |
July Meeting | July 29, 2021, 3:00 PM | Download Agenda Download Minutes | Watch Video |
June Meeting | June 24, 2021, 3:00 PM | Download Agenda Download Minutes | Watch Video |
June Special Meeting | June 14, 2021, 3:00 PM | Download Agenda | Watch Video |
May Meeting | May 27, 2021, 3:00 PM | Download Agenda | Watch Video |
May Special Meeting | May 7, 2021 1:00 PM | Download Agenda | Watch Video |
April Meeting | April 29, 2021 @ 3:00 PM | Download Agenda | Watch Video |
March Meeting | March 25, 2021 @ 3:00 PM | Download Agenda | Watch Video |
February Meeting | February 25, 2021 @ 3:00 PM | Download Agenda | Watch Video |
January Meeting | January 28, 2021 @ 3:00 PM | Download Agenda Download Minutes | Watch Video |
Meeting | Date/Time | Agenda | Video |
---|---|---|---|
December Meeting | December 31, 2020 @ 3:00PM | Download Agenda | Watch Video |
November Meeting | December 3, 2020 @ 3:00PM | Download Agenda | Watch Video |
October Meeting | October 29, 2020 @ 3:00PM | Download Agenda | Watch Video |
October Special Meeting | October 15, 2020 @ 9:30AM | Download Agenda | Watch Video |
September Meeting | September 24, 2020 @ 3:00PM | Download Agenda | Watch Part 1 |
September Special Meeting | September 15, 2020 @ 3:00PM | Download Agenda | Watch Video |
August Meeting | August 27, 2020 @ 3:00PM | Download Agenda | Watch Video |
August Special Meetings | August 22, 2020 @ 9:00AM & 12:00PM | Download 9:00 AM Agenda | |
August Special Meeting | August 15, 2020 @ 1:00PM | Download Agenda | |
July Meeting | July 30, 2020 @ 3:00PM | Download Agenda | Watch Video |
June Meeting | June 25, 2020 @ 3:00PM | Download Agenda | Watch Video |
June Special Meeting | June 19, 2020 @ 10:00AM | Download Agenda | Watch Video |
May Meeting | May 28, 2020 @ 3:00PM | Download Agenda | Watch Video |
May Special Meeting | May 7, 2020 @2:30PM | Download Agenda | Watch Video |
Meeting | Date/Time | Agenda | Minutes | Video |
---|---|---|---|---|
January Meeting | January 31, 2019 @ 3:00 PM | Download Agenda | Download Approved Minutes | |
February Meeting | February 28, 2019 @ 3:00 PM | Reschedule Notice | ||
Rescheduled February Meeting | March 5, 2019 @ 3:00 PM | Download Agenda | Download Approved Minutes | Watch Meeting |
Special Board Meeting | March 25, 2019 @ 9:00 AM | Download Agenda | Download Board Packet | |
March Meeting | March 28, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
Strategic Planing Meeting | April 18, 2019 @ 3:00 PM | Download Agenda | ||
April Meeting | April 25, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
May Meeting | May 30, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
June Meeting | June 27, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
July Meeting | July 25, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
Special Board Meeting | August 26, 2019 @ 11:00 AM | Download Agenda | Watch Meeting | |
August Meeting | August 29, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
September Meeting | September 24, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
October Meeting | October 31, 2019 @ 3:00 PM | Download Agenda | Watch Meeting | |
Special Board Meeting | November 15, 2019 @ 3:30 PM | Download Agenda | Watch Meeting | |
November Meeting | November 26, 2019 @ 3:30 PM | Download Agenda | Watch Meeting | |
December Meeting | December 19, 2019 @ 3:00PM | Download Agenda | Watch Meeting | |
Special Board Meeting | December 30, 2019 @ 1:00PM | Download Agenda | Watch Meeting |