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Planning Committee/Special Meeting of the Board of Directors
Tuesday, May 27, 2025 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
05-27-2025 Agenda Item 4d - Presentation - Nicasio Spillway Modification Project Update
05-27-2025 Agenda Item 4e - Presentation - AMI Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:09
2. Adoption of Agenda
- 00:00:34
3. Public Comment on Non-Agenda Matters
- 00:00:54
4. Regular Items
a. April 22, 2025 Planning Committee_BOD Meeting Minutes
- 00:01:01
b. On-Call Environmental Compliance and Regulatory Permit Services
- 00:01:25
c. Bridgeway Pipeline Replacement Project
- 00:05:11
d. Nicasio Spillway Project Update and Proposed PSA for Survey Work
- 00:10:46
e. Advanced Metering Infrastructure (AMI) Update
- 00:56:52
5. Upcoming Meeting
- 01:46:11
6. Adjournment
- 01:46:51
Upcoming Events
Planning Committee/Special Meeting of the Board of Directors
06/24/2025 - 9:30am
Planning Committee/Special Meeting of the Board of Directors
07/22/2025 - 9:30am
Planning Committee/Special Meeting of the Board of Directors
08/26/2025 - 9:30am
