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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, June 16, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
06-16-2026 Agenda Item 7a - Presentation - 2025 Urban Water Management Plan
06-16-2026 Agenda Item 8a - Presentation - CIP Update
06-16-2026 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:25
3. Public Comment on Non-Agenda Matters
- 00:00:45
4. Directors’ and General Manager’s Announcements
- 00:02:47
5. Board Committee Reports
- 00:03:44
6. Consent Items (below items were provided to the Board for consideration):
- 00:04:22
a. June 2, 2026 Board of Directors' Meeting Minutes
b. General Manager's Report
c. Insurance Renewal
d. Quitclaim - 175 Marinwood Ave., San Rafael
e. Pipeline Extension Agreement - Woodland Avenue, San Rafael
7. Public Hearing Item
- 00:06:38
a. 2025 Urban Water Management Plan and Water Shortage Contingency Plan
- 00:07:13
8. Regular Items
- 01:02:25
a. Q3 Capital Program Update
- 01:03:15
b. Addendum to the Biodiversity, Fire, and Fuels Integrated Program (BFFIP) to Increase Annual Broadcast Prescribed Burning
- 01:28:13
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:36:01
a. Upcoming Meetings
- 01:36:03
10. Announcement of Closed Session Items
- 01:36:35
a. Conference with Real Property Negotiations
b. Anticipated Litigation
c. Anticipated Litigation
11. Reconvene to Open Session; Closed Session Report Out
- 01:36:50
12. Adjournment
- 01:36:57
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
07/07/2026 - 5:00pm
Board of Directors' Special Meeting
07/08/2026 - 7:15am
Board of Directors' Regular Bi-Monthly Meeting
07/21/2026 - 5:00pm
