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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, January 20, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
01-20-2026 Agenda Item 7b - Presentation - One Tam Work Plan
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:46
3. Public Comment on Non-Agenda Matters
- 00:01:06
4. Directors’ and General Manager’s Announcements
- 00:01:13
5. Board Committee Reports
- 00:06:15
6. Consent Items (below items were provided to the Board for consideration):
- 00:06:29
a. January 6, 2026 Board Meeting Minutes
b. General Manager's Report December 2025
c. Third Amendment to At-Will Employment Agreement of Bennett Horenstein as General Manager of the Marin Municipal Water District
7. Regular Items
- 00:07:30
a. Early Detection Rapid Response Contract
- 00:07:49
b. One Tam Work Plan 2026-2027
- 00:15:46
c. 2026 Board of Directors Committee Assignments
- 00:32:51
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:37:19
a. Upcoming Meetings
- 00:38:09
Announcement of Closed Session Item(s)
- 00:39:09
a. Conference with Labor Negotiators
10. Reconvene to Open Session; Closed Session Report Out
- 00:39:22
11. Adjournment
- 00:39:32
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
02/03/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
02/24/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
03/03/2026 - 5:00pm
