Board of Directors' Regular Bi-Monthly Meeting

Tuesday, August 19, 2025 - 5:00pm

Meeting Information

Agenda:

Packet:

Agenda Packet (PDF)

Agenda Packet (HTML)

Audio/Video:

Supporting Documents

08-19-2025 Agenda Item 9b - Presentation - Water Supply Roadmap Update

08-19-2025 Public Comment

AGENDA ITEMS:
1. Call to Order and Roll Call - 00:00:03
2. Adoption of Agenda - 00:00:26
3. Announcement of Closed Session Item(s); Public Comments on Closed Session Item(s) - 00:00:45
a. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session; Closed Session Report Out - 00:00:56
5. Public Comment on Non-Agenda Matters - 00:01:07
6. Directors’ and General Manager’s Announcements - 00:06:46
7. Board Committee Reports - 00:13:54
8. Consent Items (below items were provided to the Board for consideration): - 00:17:06
a. July 15, 2025 Board Meeting Minutes
b. General Manager's Report July 2025
c. General Services Agreements for BFFIP Maintenance and Forestry Support
d. Wildlife Conservation Board Grant Resolution
e. Professional Services Agreement for Mt. Tamalpais Bat Monitoring
f. One Tam Watershed Projects
g. Permanent Grant of Easement (APNs: 058-011-13 and 058-031-12)
h. Canal Pipeline Replacement Project - Contract Award
i. Water Quality Analyses Contract
9. Regular Items - 00:23:42
a. Water Supply Agreement with Sonoma Water - 00:24:00
b. Water Supply Roadmap Update - 00:41:12
10. Future Board and Committee Meetings and Upcoming Agenda Items - 02:13:52
a. Upcoming Meetings - 02:13:58
11. Announcement of Closed Session Item(s); Public Comments on Closed Session Item(s) - None.
12. Reconvene to Open Session; Closed Session Report Out - Not applicable.
13. Adjournment - 02:14:33

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