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Amended Board of Directors Regular Bi-Monthly Meeting
Tuesday, December 5, 2023 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
12-05-2023 Agenda Item 8a Strategic Plan Development Presentation
12-05-2023 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:27
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:04
6. Directors’ and General Manager’s Announcements
- 00:04:58
7. Consent Items (below items were provided to the Board for consideration):
- 00:19:24
a. Meeting Minutes of the Board of Directors on November 7, 2023
b. Lease Termination Agreement w/ American Tower
c. Reimbursement Agreement with County of Marin for Muir Beach Feasibility Study
8. Regular Items
- 00:19:49
a. Strategic Plan Development
- 00:21:01
b. 2024 Calendar of Marin Water Board and Committee Meetings
- 01:41:25
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:55:42
a. Upcoming Meetings
- 01:55:44
10. Announcement of Closed Session Items
- 01:56:43
a. Conference with Real Property Negotiators (Forbes Hill Reservoir)
b. Conference with Real Property Negotiators (Lucas Valley Tank Site)
11. Reconvene to Open Session
- 02:19:10
12. Adjournment
- 02:19:16
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/21/2024 - 6:30pm
Board of Directors' Special Meeting (Closed Session)
05/30/2024 - 6:00pm
Board of Directors' Regular Bi-Monthly Meeting
06/04/2024 - 6:30pm
