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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, May 21, 2024 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
05-21-2024 Agenda Item 9a - Presentation - Lagunitas Creek Habitat Enhancement
05-21-2024 Agenda item 9b - Presentation - Legislative Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:29
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:54
6. Directors’ and General Manager’s Announcements
- 00:07:20
7. Board Committee Reports
- 00:17:10
8. Consent Items (below items were provided to the Board for consideration):
- 00:18:25
a. Minutes from April 25, April 30, and May 1 Board Meetings
b. General Manager's Report April 2024
c. Emergency Contracting Provisions West Peak Power Pole Removal
d. Approve Updates to Board Travel Reimbursement and Compensation Policies
e. Conveyance of Easement to Marin County for Widening of Pt. Reyes-Petaluma Road
f. FY 2025 Purchase of Water Treatment Chemicals
g. Water Efficiency Program - Proposed Changes to Incentives
h. Microsoft Enterprise Agreement
9. Regular Items
- 00:21:45
a. Lagunitas Creek Coho Habitat Enhancement Project
- 00:21:53
b. Legislative Update
- 00:43:33
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:58:30
a. Upcoming Meetings
- 00:58:30
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:02:45
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
