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Planning Committee Meeting/Special Meeting of the Board of Directors
Tuesday, February 10, 2026 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
Agenda Item 4d - Presentation - ERP Modernization Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:26
3. Public Comment on Non-Agenda Matters
- 00:00:44
4. Regular Items
a. January 27, 2026 Planning Committee_BOD Meeting Minutes
- 00:00:50
b. Bolinas Road Pipeline Replacement Project
- 00:01:05
c. Pump Station Fire Hardening
- 00:05:40
d. ERP Modernization Update
- 00:10:05
5. Upcoming Meeting
- 00:40:08
6. Announcement of Closed Session Item; Public Comments on Closed Session Item
- 00:40:12
a. Conference with Legal Counsel - Existing Litigation
7. Reconvene to Open Session; Closed Session Report Out
- 00:40:17
8. Adjournment
- 00:40:23
Upcoming Events
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