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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, September 1, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
09-01-2026 Agenda Item 7a - Presentation - Palm Avenue Pipeline Replacement Project
09-01-2026 Agenda Item 7d - Presentation - AMI Opt-Out Policy
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:51
3. Public Comment on Non-Agenda Matters
- 00:01:10
4. Directors’ and General Manager’s Announcements
- 00:03:28
5. Board Committee Reports
- 00:08:46
6. Consent Items (below items were provided to the Board for consideration):
- 00:12:40
a. August 18, 2026 Board of Directors' Meeting Minutes
b. 2026 Biennial Notice - Conflict of Interest
c. Project Award - North Marin Line Stabilization Project - Phase 1
d. Marin County Grand Jury Report Responses
7. Regular Items
- 00:13:20
a. Award of Contract No. 2073 Palm Avenue Pipeline Replacement Project (F26002)
- 00:13:57
b. Seeger Spillway Modernization Design and Alternatives Selection Project
- 00:34:56
c. Nicasio Creek Vegetation Management 2026 Project
- 00:44:12
a. AMI Opt-Out Policy
- 00:51:28
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:13:35
a. Upcoming Meetings
- 01:13:38
9. Announcement of Closed Session Items; Public Comments on Closed Session Item(s) - None.
10. Reconvene to Open Session; Closed Session Report Out - Not applicable.
11. Adjournment
- 01:14:00
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