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Board of Directors' Special Meeting (Board Retreat)
Thursday, March 14, 2024 - 10:00am
Agenda
Details
Location
: Fairfax Women's Club - 46 Park Road, Fairfax, CA 94930
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
03-14-2024 Presentation - 2024 Annual Strategic Work Plan rev. 3.14.2024
03-14-2024 Presentation - Marin Wildfire Prevention Authority
03-14-2024 Public Comment
AGENDA ITEMS:
Call to Order and Roll Call
- 00:00:07
2024 Annual Strategic Work Plan
- 00:01:14
a. Goal 1: Water Supply Reliability
- 00:07:45
b. Goal 2: Water System Resiliency
- 01:07:20
c. Goal 3: Watershed Stewardship
- 02:39:32
d. Goal 4: Fiscal Responsibility
- 03:22:24
e. Goal 5: Organizational Excellence
- 03:44:47
Summary and Next Steps
- 04:34:18
3. Adjournment
- 04:38:33
Lunch with guest speaker, Mark Brown, Executive Officer of Marin Wildfire Prevention Authority
- 01:51:29
Upcoming Events
Board of Directors' Special Meeting
04/24/2025 - 10:30am
Board of Directors' Regular Bi-Monthly Meeting
05/06/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 6:30pm
