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Planning Committee/Special Meeting of the Board of Directors
Thursday, February 13, 2025 - 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
02-13-2025 Agenda Item 4c - Presentation - Alpine Barge Anchor and Pipe Float Replacement Project
02-13-2025 Agenda Item 4d - Presentation - Nicasio Spillway Modification Project Update
02-13-2025 Agenda Item 4f - Presentation - Drought Response Options
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:41
3. Public Comment on Non-Agenda Matters
- 00:00:55
4. Regular Items
- 00:03:58
a. January 17, 2025 OPS_BOD Meeting Minutes
- 00:04:00
b. San Geronimo Treatment Plant Roof Replacement Project (D21034)
- 00:04:24
c. Alpine Barge Anchor and Pipe Float Replacement Project
- 00:10:53
d. Nicasio Spillway Project Update
- 00:18:21
e. Pine Mountain Tanks Phase 2 Project
- 00:36:36
f. Drought Contingency Update
- 00:44:51
5. Upcoming Meeting
- 01:35:33
6. Adjournment
- 01:35:53
Upcoming Events
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06/24/2025 - 9:30am
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07/22/2025 - 9:30am
