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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, February 3, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
02-03-2026 Agenda Item 8a - Presentation - Bay Area Ridge Trail Dedication
02-03-2026 Agenda Item 8b - Presentation - ARC Update
02-03-2026 Agenda Item 8c - Presentation - CIP Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:32
3. Regular Items
- 00:01:13
a. Ranger John McConneloug Retirement Resolution
- 00:01:27
4. Public Comment on Non-Agenda Matters
5. Directors’ and General Manager’s Announcements
- 00:23:56
6. Board Committee Reports
- 00:30:47
7. Consent Items (below items were provided to the Board for consideration):
- 00:34:21
a. January 20, 2026 Board of Director's Meeting Minutes
b. Insurance Brokerage and Risk Management Services
8. Regular Items
- 00:35:58
a. Bay Area Ridge Trail Dedication – Mt Tamalpais Watershed East
- 00:36:15
b. ARC Project Update
- 00:45:43
c. Capital Program Update
- 01:55:03
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:18:56
a. Upcoming Meetings
- 02:19:18
10. Announcement of Closed Session Item(s): Public Comments on Closed Session Item(s)
- 02:19:44
a. Liability Claim
11. Reconvene to Open Session; Closed Session Report Out
- 02:29:51
12. Adjournment
- 02:29:56
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
02/24/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
03/03/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
03/17/2026 - 5:00pm
