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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, December 10, 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
12-10-2024 Agenda Item 10b - Revised Presentation - Water Supply Roadmap Cost Update - 12.11.24
AGENDA ITEMS:
1. Call to Order and Swearing in Ceremony
- 00:00:07
2. Roll Call
- 00:02:02
3. Adoption of Agenda
- 00:02:23
4. Announcement of Closed Session Items - None.
5. Reconvene to Open Session - Not applicable.
6. Public Comment on Non-Agenda Matters
- 00:02:57
7. Directors’ and General Manager’s Announcements
- 00:08:04
8. Board Committee Reports
- 00:09:47
9. Consent Items (below items were provided to the Board for consideration):
- 00:14:36
a. November 19, 2024 Regular Board Meeting Minutes
b. Water Efficiency Incentives and Grant Funded Increase
10. Regular Items
- 00:15:34
a. 2024 Board of Directors' Reorganization
- 00:15:35
b. Water Supply Roadmap Cost Update
- 00:23:53
11. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:13:01
a. Upcoming Meetings
- 02:13:04
12. Announcement of Closed Session Item(s)
- 02:13:42
Conference with Legal - Pending Litigation
13. Reconvene to Open Session
- 02:17:48
14. Adjournment
- 02:17:53
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting and Marin Municipal Water District Financing Authority Board Meeting
01/07/2025 - 6:30pm
Special Meeting of the Board of Directors
01/14/2025 - 9:00am
Board of Directors' Regular Bi-Monthly Meeting
01/21/2025 - 6:30pm
