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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, October 15, 2024 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
10-15-2024 Agenda Item 9b - Presentation - Q3 Progress Report Work Plan
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:38
3. Announcement of Closed Session Item(s)
- 00:01:07
a. Conference with Legal - Existing Litigation
4. Reconvene to Open Session
- 00:03:21
5. Public Comment on Non-Agenda Matters
- 00:03:32
6. Directors’ and General Manager’s Announcements
- 00:22:04
7. Board Committee Reports - None.
8. Consent Items (below items were provided to the Board for consideration):
- 00:26:43
a. October 1, 2024 Board Meeting Minutes
b. General Manager's Report September 2024
c. Approve 2nd Amendment to Lease No.61
d. Change the Employer’s Contribution Rate for Health Insurance to comply with the requirements of Government Code Section 22892(a) and 22892(b)
e. Request to Fill Field Supervisor in the Operations Division
9. Regular Items
- 00:28:09
a. Department of Water Resources Grant Resolutions
- 00:28:44
b. 2024 Annual Strategic Work Plan Quarterly Progress
- 00:33:46
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:31:10
a. Upcoming Meetings
- 01:31:15
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:32:09
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting and Marin Municipal Water District Financing Authority Board Meeting
01/07/2025 - 5:30pm
Special Meeting of the Board of Directors
01/14/2025 - 9:00am
Board of Directors' Regular Bi-Monthly Meeting
01/21/2025 - 6:30pm
