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Amended - Operations Committee Meeting/Special Meeting of the Board of Directors
Friday, December 15, 2023 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
12-15-2023 Agenda Item 4b - Operations Efficiency Project Presentation
12-15-2023 Agenda Item4e - Facility Master Plan Update Presentation
12-15-2023 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:11
2. Adoption of Agenda
- 00:00:46
3. Public Comment on Non-Agenda Matters
- 00:01:14
4. Regular Items
- 00:01:24
a. Operations Meeting Minutes on 11-17-2023
- 00:01:25
b. Operations Efficiency Project
- 00:02:05
c. Amendment No. 1 to MA-6102 with Miller Pacific Engineering Group in Support of the Construction of the Pine Mountain Tanks Phase I Project
- 00:31:31
d. Pipeline Extension Agreement - 187 Sacramento Ave., San Anselmo
- 00:37:39
e. Facilities Master Plan Update
- 00:41:07
f. Wolfback Ridge Tanks Rehabilitation Project
- 00:52:00
5. Upcoming Meeting
- 00:56:54
6.Adjournment
- 00:57:12
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05/27/2025 - 9:30am
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06/24/2025 - 9:30am
