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Operations Committee Meeting/Special Meeting of the Board of Directors
Friday, January 12, 2024 - 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
01-12-2024 Agenda Item 4b - Loma Alta Slide and North Marin Line Valve Isolation Project Update Presentation
01-12-2024 Agenda Item 4e - Water Supply Roadmap Update Presentation
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:34
2. Adoption of Agenda
- 00:00:54
3. Public Comment on Non-Agenda Matters
- 00:01:09
4. Regular Items
- 00:04:04
a. Minutes of the Operations Committee Meeting/Special Meeting of the Board of Directors on December 15, 2023
- 00:04:05
b. Loma Alta Landslide and the North Marin Line Valve Isolation Project Update
- 00:04:32
c. Grant Funding Agreements - IRWMP and WCB
- 00:18:49
d. Water Efficiency Incentives - 2024 Flume Program Changes
- 00:26:30
e. Water Supply Roadmap Update
- 00:39:07
5. Upcoming Meeting
- 01:51:04
6. Adjournment
- 01:51:26
Upcoming Events
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04/22/2025 - 9:30am
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05/27/2025 - 9:30am
Planning Committee/Special Meeting of the Board of Directors
06/24/2025 - 9:30am
