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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, November 18, 2025 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
11-18-2025 Agenda Item 9a - Presentation - Lagunitas Creek Enhancement Phase I Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:22
3. Announcement of Closed Session Items
- 00:00:49
a. Closed Session Item - Liability Claim
b. Conference with Real Property Negotiations
4. Reconvene to Open Session
- 00:01:01
5. Public Comment on Non-Agenda Matters
- 00:01:05
6. Directors’ and General Manager’s Announcements
- 00:06:03
7. Board Committee Reports
- 00:08:07
8. Consent Items (below items were provided to the Board for consideration):
- 00:11:59
a. 11-04-2025 Board Meeting Minutes
b. General Manager's Report October 2025
9. Regular Items
- 00:15:00
a. Lagunitas Creek Enhancement Project Phase 1B Update
- 00:15:31
b. Professional Services Agreement for Nicasio Hydrology Study
- 00:48:18
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:04:25
a. Upcoming Meetings
- 01:04:29
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:05:02
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
01/06/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
01/20/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
02/03/2026 - 5:00pm
