Skip to main content
Navigation
Go back to Marin Water website
Meetings
Calendar
Subscribe
Search form
Search Website
Board of Directors' Regular Bi-Monthly Meeting and Marin Municipal Water District Financing Authority Board Meeting
Tuesday, January 9, 2024 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
01-09-2024 Agenda Item 8B - Strategic Development Planning_Organizational Excellence Presentation
01-09-2024 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:05
2. Adoption of Agenda
- 00:00:36
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:02
6. Directors’ and General Manager’s Announcements
- 00:06:25
7. Consent Items (below items were provided to the Board for consideration):
- 00:08:46
a. Minutes of the Board of Directors' Meeting on December 19, 2023
b. Pipeline Extension Agreement -187 Sacramento Avenue, San Anselmo, CA
c. Updated 2020 Urban Water Management Plan and Water Shortage Contingency Plan
8. Regular Items
- 00:09:11
a. 2024 Board of Directors Reorganization
- 00:09:14
b. Strategic Plan Development - Organizational Excellence
- 00:18:35
9. Future Board and Committee Meetings and Upcoming Agenda Items
a. Upcoming Meetings
10. Announcement of Closed Session Items - None.
11. Reconvene to Open Session - Not applicable.
12. Adjournment of Regular Board Meeting and Convene Financing Authority Board Meeting
- 01:02:22
13. Roll Call of the Marin Municipal Water District Financing Authority Board
- 01:03:06
14. Financing Authority Regular Items
- 01:03:56
a. Minutes of the Marin Municipal Water District Financing Authority Board Meeting of January 3, 2023, Confirmation of Officers, and 2023 Financial Report
- 01:03:58
15. Adjournment of the Marin Municipal Water District Financing Authority Board Meeting.
- 01:08:28
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/21/2024 - 6:30pm
Board of Directors' Special Meeting (Closed Session)
05/30/2024 - 6:00pm
Board of Directors' Regular Bi-Monthly Meeting
06/04/2024 - 6:30pm
