Board of Directors Regular Bi-Monthly Meeting

Tuesday, November 7, 2023 - 6:30pm

Meeting Information

Agenda:

Packet:

Agenda Packet (PDF)

Agenda Packet (HTML)

Minutes:

Audio/Video:

Supporting Documents

11-07-2023 Agenda Item 8b - Wildfire Season Preparation Presentation

AGENDA ITEMS: Technical difficulties arose at the beginning of the meeting. Sound resumed during Public Comment on Non-Agendized Items.
1. Call to Order and Roll Call
2. Adoption of Agenda
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not Applicable.
5. Public Comment on Non-Agenda Matters - 00:09:48
6. Directors’ and General Manager’s Announcements - 00:20:17
7. Consent Items (below items were provided to the Board for consideration): - 00:32:48
a. Staff Report - Minutes of the Board of Directors Meeting on October 24, 2023
b. Resolution - Lagunitas Creek Restoration Grant - CDFW
c. Staff Report - Lagunitas Creek Restoration Grant - DWR
8. Regular Items - 00:34:46
a. MOU and packet - 00:35:15
b. Staff Report - Wildfire Season Preparation Update - 00:57:23
c. Staff Report - Contract No. 2015 - Furnish and Deliver Welded Steel Pipe - 01:31:12
9. Future Board and Committee Meetings and Upcoming Agenda Items - 01:34:20
a. Upcoming Meetings - 01:34:24
10. Announcement of Closed Session Items - None.
11. Reconvene to Open Session - Not applicable.
Adjournment - 01:36:21

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05/30/2024 - 6:00pm
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