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Board of Directors Regular Meeting - AMENDED
Tuesday, October 10, 2023 - 6:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
10-10-2023 Agenda Item 8b - Water Supply Roadmap Update Presentation
10-10-2023 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:01:21
3. Announcement of Closed Session Items
- 00:01:36
a. Conference with Real Property Negotiators
4. Reconvene to Open Session
- 00:01:47
5. Public Comment on Non-Agenda Matters
- 00:01:58
6. Directors’ and General Manager’s Announcements
- 00:14:24
7. Consent Items (below items were provided to the Board for consideration):
- 00:22:30
a. Minutes for September 12, 2023 and September 19, 2023 Board Meetings
b. Public Services Agreement with Kennedy Jenks for Petaluma River Brackish Desalination Investigation
c. Grant of Easement for Sanitary Sewer Lateral - Spring Lane Tanks Site, Tiburon
8. Regular Items
- 00:23:13
a. Overview of Web Homepage Updates and Meetings/Agendas Hub
- 00:23:28
b. Water Supply Roadmap Update
- 00:40:38
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:19:32
a. Upcoming Meetings
- 01:19:39
10. Announcement of Closed Session Items - None
11. Reconvene to Open Session - Not Applicable
12. Adjournment
- 01:21:14
Upcoming Events
Board of Directors' Special Meeting
04/24/2025 - 10:30am
Board of Directors' Regular Bi-Monthly Meeting
05/06/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 6:30pm
