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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, November 19, 2024 - 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
11-19-2024 Agenda Item 10a - Presentation - Board Compensation
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 - None.
4. Reconvene to Open Session - Not applicable.
5. Regular Item
- 00:01:32
a. Resolution of Commendation for Director Monty Schmitt
6. Public Comment on Non-Agenda Matters
- 00:13:46
7. Directors’ and General Manager’s Announcements
- 00:27:26
8. Board Committee Reports
- 00:35:50
9. Consent Items (below items were provided to the Board for consideration):
- 00:36:59
a. Board of Directors' Meeting Minutes November 6, 2024
b. General Manager's Report October 2024
c. Amendment No. 3 Lease 67 MERA at Forbes Hill
d. Acceptance of Grant of Permanent Easement - 1876 Centro West Street, Tiburon
e. Resolution in Recognition of John Clark
Regular Items
a. Board Compensation
- 00:38:49
11. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:57:23
a. Upcoming Meetings
- 00:57:30
12. Announcement of Closed Session Items
- 00:58:06
a. Conference with Legal Counsel - Pending Litigation
b. Conference with Legal Counsel - Pending Litigation
13. Reconvene to Open Session
- 00:58:36
14. Adjournment
- 00:58:50
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
