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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, February 13, 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
02-13-2024 Agenda Item 8a Presentation
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:30
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:00
6. Directors’ and General Manager’s Announcements
- 00:04:01
7. Consent Items (below items were provided to the Board for consideration):
- 00:15:51
a. January 23, 2023 Board Meeting Minutes
b. Staff Report - Wolfback Ridge Tanks Rehabilitation Project
8. Regular Items
- 00:16:28
a. Memorandum of Agreement between Marin County Fire Department and Marin Municipal Water District
- 00:17:07
b. Strategic Plan Development
- 00:33:26
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:48:32
a. Upcoming Meetings
- 00:48:38
10. Announcement of Closed Session Items
- 00:49:35
a. Conference with Real Property Negotiators
11. Reconvene to Open Session
- 00:50:06
12. Adjournment
- 00:50:14
Upcoming Events
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06/04/2024 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/18/2024 - 6:30pm
