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Board of Directors' Regular Bi-Monthly Meeting and Marin Municipal Water District Financing Authority Board Meeting
Tuesday, January 7, 2025 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
01-07-2025 Agenda Item 9a - Presentation - Water Supply Roadmap Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:24
3. Announcement of Closed Session Item(s)
- 00:00:43
a. Conference with Legal - Pending Litigation
4. Reconvene to Open Session
- 00:39:24
5. Public Comment on Non-Agenda Matters
- 00:39:46
6. Directors’ and General Manager’s Announcements
- 00:44:11
7. Board Committee Reports
- 00:48:14
8. Consent Items (below items were provided to the Board for consideration):
- 00:52:44
a. December 17, 2024 Board of Directors' Meeting Minutes
b. Amendment No. 2 to General Services Agreement MA-6155 with Bacchus Press
9. Regular Items
- 00:53:15
a. Update on Water Supply Roadmap
- 00:53:30
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:30:20
a. Upcoming Meetings
- 02:30:30
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session- Not applicable.
13. Adjournment of Regular Board Meeting
- 02:31:11
14. Roll Call of Financing Authority Board
- 02:31:42
15. Financing Authority Board Regular Items
- 02:31:59
a. Minutes, Officers and 2024 Financial Report
- 02:32:23
16. Adjournment of the Financing Authority Board
- 02:35:07
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
03/18/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
04/01/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
04/15/2025 - 6:30pm
