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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, December 17, 2024 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
12-17-2024 Agenda Item 9a - Presentation - Kastania Project Update
12-17-2024 Agenda Item 9b - Presentation - Safety and Emergency Response Program
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:24
3. Announcement of Closed Session Items
- 00:00:42
a. Conference with Legal Counsel - Liability Claim
b. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session
- 00:00:52
5. Public Comment on Non-Agenda Matters
- 00:00:58
6. Directors’ and General Manager’s Announcements
- 00:06:50
7. Board Committee Reports - None.
8. Consent Items (below items were provided to the Board for consideration):
- 00:07:31
a. December 10, 2024 and December 13, 2024 Board of Directors' Meeting Minutes
b. General Manager's Report - November 2024
c. Amendment 1 to MA-6165 for Janitorial Services
d. Amendment No. 1 to MA-6326 with Quest Technology Management
e. Health Reimbursement Arrangement (HRA) Plan
9. Regular Items
- 00:07:55
a. Amendment No. 2 to MA-6120 - Kastania Pump Station Rehabilitation Project Phase 2
- 00:08:05
b. Safety and Emergency Response Program Update
- 00:31:05
c. Dual Noticing
- 00:53:14
d. 2025 Board and Committee Meetings Calendar
- 01:30:02
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:40:22
a. Upcoming Meetings
- 01:40:27
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:41:49
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
