Board of Directors' Regular Bi-Monthly Meeting

Wednesday, November 6, 2024 - 5:30pm

Meeting Information

Agenda:

Packet:

Agenda Packet (PDF)

Agenda Packet (HTML)

Minutes:

Audio/Video:

Supporting Documents

11-06-2024 Agenda Item 9a - Presentation - Grant Program Update

11-06-2024_public_comment.pdf

AGENDA ITEMS:
1. Call to Order and Roll Call - 00:00:03
2. Adoption of Agenda - 00:00:26
3. Announcement of Closed Session Items - 00:00:55
a. Conference with Legal - Existing Litigation
4. Reconvene to Open Session - 00:03:38
5. Public Comment on Non-Agenda Matters - 00:03:47
6. Directors’ and General Manager’s Announcements - 00:10:27
7. Board Committee Reports - 00:15:42
8. Consent Items (below items were provided to the Board for consideration): - 00:20:22
a. October 15, 2024 Board of Directors' Meeting Minutes
b. Amendment No. 3 to MA-6240 with Black and Veatch
c. Contract Amendment with Best, Best & Krieger for Environmental Law and Litigation Services
d. Contract Amendment No. 2 with Kronick, Moskovitz, Tiedemann & Girard
e. Amendment No. 5 with AIMS for Liability Claims Management
f. Adoption of Board Handbook
g. Award of Contract No. 2019 for Marin City Phase I Pipeline Replacement Project
h. Request to Fill Records Manager Position in the Engineering Division
i. Bon Tempe Treatment Plant SCADA Upgrade Parts
j. ERP Modernization
9. Regular Items - 00:23:26
a. Grant Program Update - 00:26:19
b. Nicasio Spillway Environmental Compliance Contract - 00:33:14
10. Future Board and Committee Meetings and Upcoming Agenda Items - 00:38:37
a. Upcoming Meetings - 00:38:43
11. Announcement of Closed Session Items
12. Reconvene to Open Session
13. Adjournment - 00:39:37

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