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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, December 16, 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
12-16-2025 Agenda Item 9a - Presentation - North Marin Line Stabilization Project Revisions and Supplemental ISMND
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:29
3. Announcement of Closed Session Item(s); Public Comments on Closed Session Item(s)
- 00:00:52
a. Public Employee Performance Evaluation
4. Reconvene to Open Session; Closed Session Report Out
- 00:01:03
5. Public Comment on Non-Agenda Matters
- 00:01:12
6. Directors’ and General Manager’s Announcements
- 00:04:00
7. Board Committee Reports
- 00:08:04
8. Consent Items (below items were provided to the Board for consideration):
- 00:09:08
a. Board Meeting Minutes
b. General Manager's Report November 2025
c. FFIP - Sleepy Hollow PRP (F24002) - Contract Award
d. 2026 Strategic Annual Work Plan
e. Ordinance No. 471 Updating District's Cross-Connection Code
9. Regular Items
- 00:10:23
a. North Marin Line Stabilization Project ISMND
- 00:10:34
b. Professional Services Agreement with Kitchell for Owners Representative Services for Work Facilitation Concepts
- 00:30:02
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:57:45
a. Upcoming Meetings
- 00:57:50
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 00:58:36
Upcoming Events
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01/20/2026 - 5:00pm
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02/03/2026 - 5:00pm
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02/24/2026 - 5:00pm
