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, June 2, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
06-02-2026 Agenda Item 7a - Presentation - Amendment No. 3 to Professional Services Agreement with Woodard and Curran
06-02-2026 Agenda Item 7b - Presentation - Budget Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:31
3. Public Comment on Non-Agenda Matters
- 00:00:55
4. Directors’ and General Manager’s Announcements
- 00:02:36
5. Board Committee Reports
- 00:03:57
6. Consent Items (below items were provided to the Board for consideration):
- 00:07:04
a. May 26, 2026 Board of Director's Meeting Minutes
b. November 3, 2026 Elections Consolidation
c. Amendment No. 1 to CN-2050 with Forester and Kroger, Inc.
d. Miracle Mile - East Pipeline Replacement Project (D26016) - Contract Award
e. Amendment No. 1 to Contract No. 2004 with the Professional Tree Care Co.
8. Regular Items
- 00:08:36
a. Amendment No. 3 to Professional Services Agreement MA 6188 with Woodard and Curran
- 00:09:57
b. Budget Update
- 00:30:40
c. Reserve Policy Update
- 01:03:50
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:10:43
a. Upcoming Meetings
- 01:10:46
9. Announcement of Closed Session Items - None.
10. Reconvene to Open Session - Not applicable.
11. Adjournment
- 01:11:23
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
06/16/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
07/07/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
07/21/2026 - 5:00pm
