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Beginning June 22, 2017, the Performance Oversight and Monitoring Committee meeting will start at 8:30 a.m. The Planning and Stakeholder Relations Committee will start immediately following its conclusion.

All meetings are held in the Neal H. Holmes Board Room, 345 Sixth Avenue, Fifth Floor, Pittsburgh, PA 15222-2527.

Meeting Agendas & Resolutions

Below is a list of upcoming public meetings. All agenda and resolution links open as PDFs in a new window.

You may also view a full schedule of Board and committee meetings for the year or request to speak at a Board meeting

 

January 2017 Public Meetings
Performance Oversight & Monitoring Committee, 9 a.m. 01/18/2017 Agenda  
Planning & Stakeholder Relations Committee, 10 a.m. 01/18/2017 Agenda  
Board of Directors, 9:30 a.m. 01/27/2017 Agenda Minutes
2017 Annual meeting, 9:30 a.m. 01/27/2017 Agenda Minutes
February 2017 Public Meetings
Performance Oversight & Monitoring Committee, 9 a.m. 02/16/2017 Agenda Minutes
Planning & Stakeholder Relations Committee, 10 a.m. 02/16/2017 Agenda Minutes
Board of Directors, 9:30 a.m. 02/24/2017 Agenda  
March 2017 Public Meetings
Performance Oversight & Monitoring Committee, 9 a.m. 03/23/2017 Agenda  
Planning & Stakeholder Relations Committee, 10 a.m. 03/23/2017 Agenda Minutes
Board of Directors, 9:30 a.m. 03/31/2017 Agenda  
April 2017 Public Meetings
Performance Oversight & Monitoring Committee, 9 a.m. 04/20/2017 Agenda Minutes
Planning & Stakeholder Relations Committee, 10 a.m. 04/20/2017 Agenda Canceled
Board of Directors, 9:30 a.m. 04/28/2017

Agenda

Resolution for interim CEO / Employment agreement

 
May 2017 Public Meetings
Performance Oversight & Monitoring Committee, 9 a.m. 05/18/2017 Agenda FY18 Preliminary Budget
Planning & Stakeholder Relations Committee, 10 a.m. 05/18/2017 Agenda  
Board of Directors, 9:30 a.m. 05/26/2017 Agenda  
June 2017 Public Meetings
Performance Oversight & Monitoring Committee, 8:30 a.m. 06/22/2017 Agenda  
Planning & Stakeholder Relations Committee 06/22/2017 Agenda  
Board of Directors, 9:30 a.m. 06/30/2017 Agenda  
July 2017 Public Meetings
Performance Oversight & Monitoring Committee, 8:30 a.m. 07/20/2017 Agenda  
Planning & Stakeholder Relations Committee 07/20/2017 Agenda  
Board of Directors, 9:30 a.m. 07/28/2017 Agenda  
NO MEETINGS IN AUGUST
September 2017 Public Meetings
Performance Oversight & Monitoring Committee, 8:30 a.m. 09/21/2017 Agenda  
Planning & Stakeholder Relations Committee 09/21/2017 Agenda  
Board of Directors, 9:30 a.m. 09/29/2017 Agenda  
October 2017 Public Meetings
Performance Oversight & Monitoring Committee, 8:30 a.m. 10/19/2017 Agenda  
Planning & Stakeholder Relations Committee 10/19/2017 Agenda  
Board of Directors, 9:30 a.m. 10/27/2017 Agenda  
November 2017 Public Meetings
Performance Oversight & Monitoring Committee, 8:30 a.m. 11/16/2017 Agenda  
Planning & Stakeholder Relations Committee 11/16/2017 Agenda  
Board of Directors, 9:30 a.m. 12/01/2017 Agenda  
NO MEETINGS IN DECEMBER

 

Meeting Archives
2016
2015
2014
2013
2012
2011
2010
 

 

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