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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, July 21, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
07-21-2026 Agenda Item 7a - Presentation - 2025 UWMP and WCMP
07-21-2026 Agenda Item 8a - Presentation - Seeger Dam Condition Assessment Update
07-21-2026 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:28
3. Public Comment on Non-Agenda Matters
- 00:01:00
4. Directors’ and General Manager’s Announcements
- 00:04:37
5. Board Committee Reports - None.
6. Consent Items (below items were provided to the Board for consideration):
- 00:05:38
a. July Board Meeting Minutes
b. General Manager's Report
c. Lagunitas Creek Enhancement Project Phase 1C Engineering Contract
d. Panorama Environmental On-Call Environmental Compliance and Permitting Services Contract Amendment
e. Award On-Call Geotechnical Engineering and Materials Testing Services Contracts
f. Purchase of Air Compressor Equipment for Nicasio Reservoir
g. Second Amendment to Lease No. 75
7. Public Hearing Item
- 00:09:07
a. 2025 Urban Water Management Plan and Water Shortage Contingency Plan
- 00:09:17
8. Regular Item
- 00:42:40
a. Seeger Dam Spillway Update
- 00:43:02
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:01:07
a. Upcoming Meetings
10. Announcement of Closed Session Items
- 01:01:49
a. Conference with Real Property Negotiations
b. Public Employment
11. Reconvene to Open Session; Closed Session Report Out
- 01:02:00
12. Adjournment
- 01:02:11
Upcoming Events
Board of Directors' Special Meeting
07/28/2026 - 11:00am
Board of Directors' Regular Bi-Monthly Meeting
08/18/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
09/01/2026 - 5:00pm
