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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, February 24, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
02-24-2026 Agenda Item 7b - Presentation - Board Policy Updates
02-24-2026 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:29
3. Public Comment on Non-Agenda Matters
- 00:01:05
4. Directors’ and General Manager’s Announcements
- 00:05:00
5. Board Committee Reports
- 00:09:09
6. Consent Items (below items were provided to the Board for consideration):
- 00:13:32
a. February 3, 2026 Board of Directors' Meeting Minutes
b. General Manager's Report January 2026
c. Bolinas Road Pipeline Replacement Project (D18026)
d. Assignment of Professional Services Agreement MA-6406 with Consor PMCM, Inc.
7. Regular Items
- 00:43:05
a. Proposed Amendments to Memorandum of Understanding with Service Employees International Union Local 1021 for Represented Employees and Resolution No. 8760 for Unrepresented Employees
- 00:43:19
b. Approve Board Compensation and Board Handbook Policy Updates
- 00:49:16
8. Future Board and Committee Meetings and Upcoming Agenda Items
a. Upcoming Meetings
9. Announcement of Closed Session Item(s)
- 00:59:19
a. Public Employment
10. Reconvene to Open Session; Closed Session Report Out
- 00:59:37
11. Adjournment
- 00:59:42
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
04/07/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
04/21/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
05/12/2026 - 5:00pm
