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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, November 4, 2025 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
11-04-2025 Agenda Item 9b - Water Supply Update
11-04-2025 Agenda Item 9c - Presentation - ARC Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:24
3. Announcement of Closed Session Items
- 00:00:41
a. Conference with Real Property Negotiations
b. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session
- 00:00:52
5. Public Comment on Non-Agenda Matters
- 00:00:58
6. Directors’ and General Manager’s Announcements
- 00:08:13
7. Board Committee Reports
- 00:11:29
8. Consent Items (below items were provided to the Board for consideration):
- 00:21:50
a. October 21, 2025 Board of Directors' Meeting Minutes
9. Regular Items
- 00:22:17
a. Rejecting All Bids for Award of Contract No. 2019B Marin City Phase II Pipeline Replacement Project
- 00:22:44
b. Water Supply Update
- 00:30:01
c. Atmospheric River Capture (ARC) Project Update
- 00:47:42
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:19:15
a. Upcoming Meetings
- 01:19:26
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:20:05
Upcoming Events
Special Meeting of the Board of Directors
12/01/2025 - 9:00am
Board of Directors' Regular Bi-Monthly Meeting
12/09/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
12/16/2025 - 6:30pm
