Skip to main content
Navigation
Go back to Marin Water website
Meetings
Calendar
Subscribe
Search form
Search Website
Board of Directors' Regular Bi-Monthly Meeting
Tuesday, March 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
03-19-2024 Agenda Item 8a - Presentation - West Peak Power Poles
03-19-2024 Agenda Item 8c - Presentation - Recycled Water Update
03-19-2024 Agenda Item 8d - Presentation - Water Supply Roadmap - Local Storage Update
03-19-2024 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:27
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:50
6. Directors’ and General Manager’s Announcements
- 00:00:58
7. Consent Items (below items were provided to the Board for consideration):
- 00:12:48
a. Board Meeting Minutes held on 02-27-2024 and 03-05-2024
b. General Manager's Report February 2024
c. Award Wildland Fire Services Contract
8. Regular Items
- 00:16:42
a. Emergency Contracting Provisions for West Peak Power Pole Removal
- 00:16:53
b. Legislative Update
- 00:23:52
c. Recycled Water Update
- 00:56:42
d. Local Storage Update
- 01:46:45
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:37:41
a. Upcoming Meetings
- 02:37:46
10. Announcement of Closed Session Items - None.
11. Reconvene to Open Session - Not applicable.
12. Adjournment
- 02:39:07
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
06/03/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/17/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
07/01/2025 - 6:30pm
