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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, October 7, 2025 - 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
10-07-2025 Agenda Item 9a - Presentation - Mt. Tamalpais Watershed Fund Update
10-04-2025 Agenda Item 9c - Presentation - CIP Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:01
2. Adoption of Agenda
- 00:00:26
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:44
6. Directors’ and General Manager’s Announcements
- 00:05:31
7. Board Committee Reports
- 00:19:10
8. Consent Items (below items were provided to the Board for consideration):
- 00:24:32
a. September 16, 2025 Board of Directors' Meeting Minutes
b. First Amendment for Contract No.1956 with Western States Oil Co. for Motor Fuels
c. Renewal of Professional Services Agreement with ESRI for GIS Software
9. Regular Items
- 00:25:57
a. Updated Marin Community Foundation Fund Agreement
- 00:26:20
b. Purchase of SCADA Replacement Parts for San Geronimo Treatment Plant
- 00:44:15
c. Capital Improvement Program Update
- 00:56:52
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:10:48
a. Upcoming Meetings
- 01:10:52
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:11:39
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
11/04/2025 - 5:30pm
Board of Directors' Regular Bi-Monthly Meeting
11/18/2025 - 6:30pm
Special Meeting of the Board of Directors
12/01/2025 - 9:00am
