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Board of Directors' Regular Bi-Monthly Meeting and Marin Municipal Water District Financing Authority Board Meeting
Tuesday, January 6, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
01-06-2026 Agenda Item 7c - Presentation - Legal Update and Policy Review
01-06-2026 Board Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:29
3. Public Comment on Non-Agenda Matters
- 00:00:52
4. Directors’ and General Manager’s Announcements
- 00:03:30
5. Board Committee Reports
- 00:05:16
6. Consent Items (below items were provided to the Board for consideration):
- 00:06:42
a. December 16, 2025 Board Meeting Minutes
b. Second Amendment for MA-6185 with National Response Team
7. Regular Items
- 00:07:06
a. Board Reorganization 2026
- 00:07:09
b. Reject All Bids for Roads and Trails On-Call Maintenance, Contract No. 2057
- 00:15:25
c. Legal Updates and Review of Board Policies
- 00:20:18
8. Future Board and Committee Meetings and Upcoming Agenda Items
a. Upcoming Meetings
9. Announcement of Closed Session Items - None.
10. Reconvene to Open Session - Not applicable.
11. Adjournment of Regular Meeting and Convene MMWD Financing Authority Board Meeting
- 01:28:35
12. Roll Call of the Marin Municipal Water District Financing Authority Board
- 01:29:12
13. Financing Authority Board Regular Item(s)
a. Financing Authority's Meeting Minutes on January 7, 2025, Confirmation of Officers, and 2025 Financial Report
- 01:29:32
14. Adjournment Financing Authority Board Meeting
- 01:31:26
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
01/20/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
02/03/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
02/24/2026 - 5:00pm
