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Planning Committee Meeting/Special Meeting of the Board of Directors
Tuesday, June 30, 2026 - 9:00am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
06-30-2026 Agenda Item 4e - Presentation - IT Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:32
3. Public Comment on Non-Agenda Matters
- 00:00:50
4. Regular Items
a. May 14, 2026 Planning Committee Meeting_BOD Special Meeting Minutes
- 00:00:57
b. North Marin Line Stabilization - Phase 1 Project
- 00:01:53
c. On-Call Geotechnical and Materials Testing Services Contracts
- 00:06:08
d. Panorama Environmental On-Call Environmental Compliance and Permitting Services Contract Amendment
- 00:09:23
e. IT Updates
- 00:15:01
f. Laboratory Analysis Agreements for FY 2027 and FY 2028
- 00:59:50
5. Upcoming Meeting
- 01:08:21
6. Adjournment
- 01:08:24
Upcoming Events
Planning Committee Meeting/Special Meeting of the Board of Directors
07/28/2026 - 9:30am
Planning Committee Meeting/Special Meeting of the Board of Directors
08/25/2026 - 9:30am
Planning Committee Meeting/Special Meeting of the Board of Directors
09/22/2026 - 9:30am
