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Board Meetings

Marin Water’s Board of Directors meet twice a month, on the first and third Tuesdays of each month. Meetings begin at 7:30 p.m. and are typically held in the district’s Board Room, at 220 Nellen Avenue in Corte Madera.

Due to COVID-19, board meetings are currently held virtually. We encourage you to participate using the link provided on each agenda. We invite you to submit your questions or comments during the meeting by clicking the “raise hand” button on your Zoom screen, or if you are calling in press *9 and we will call on you at the appropriate time. Comments for board meetings can also be emailed in advance to BoardComment@MarinWater.org.

Board Meeting Live Stream

The meeting can also be viewed live on YouTube. A link to the meeting live stream can be found by selecting the meeting you wish to view from the Board calendar and clicking on the "Watch Live" link. To watch the video recordings of previous board meetings, go to the Board YouTube playlist and select the meeting you wish to view.

Board Committees 

Marin Water’s Board of Directors have four standing committees that meet regularly. Here is information about each of those four committees, and when they meet. For questions or for additional information, contact Board Secretary Terrie Gillen at 415.945.1448 or email TGillen@MarinWater.org.

The purpose of the Communications Committee is to discuss all matters related to the district's communications planning and public outreach. 

Meetings

  • 9:30 a.m.
  • Third Wednesday every three months
  • Virtual meetings held via Zoom

Agendas & Minutes

Agendas are available prior to meetings. Minutes are available upon approval.

Members

  • Cynthia Koehler, Chair
  • Jack Gibson, Vice Chair

The District Operations Committee (DOC) reviews proposed contracts for capital projects and facilities maintenance, consulting agreements, pipeline extension agreements, variance requests, leasing proposals, disposal of surplus real estate, and any other matters relating to facilities and operations prior to a regular board meeting. It is an opportunity to review an item in greater detail for those board members who may wish to attend. The items are forwarded on to the full board at a regular meeting with a recommendation from the committee.

Meetings

  • 9:30 a.m.
  • Third Friday of each month
  • Virtual meetings via Zoom

Agendas & Minutes

Agendas are available prior to meetings. Minutes are available upon approval.

Members

  • Larry Russell, Chair

The purpose of the Finance Committee is to review financial documents such as the annual audit, budget, and periodic financial reports before they are presented to the entire governing body. This committee may also review the financial impact of proposals.

Meetings

  • 9:30 a.m.
  • Fourth Thursday of each month
  • Virtual meetings via Zoom

Agendas & Minutes

Agendas are available prior to meetings. Minutes are available upon approval.

Members

  • Cynthia Koehler, Chair
  • Jack Gibson, Vice Chair

The purpose of the Watershed Committee is to discuss matters concerning the district's watershed and reservoirs such as protection of the fishery, vegetation management, recreational uses, and sources of revenue.

Meetings

  • 1:30 p.m.
  • Third Thursday once a quarter
  • Virtual meetings via Zoom

Agendas & Minutes

Agendas are available prior to meetings. Minutes are available upon approval.

Members

  • Larry Bragman, Chair