October 29, 2019 Special Meeting Agenda

Posted by Emily Cox on 10/28/2019 2:05:00 PM


Board of Directors

Special Meeting

Library ** 636 Nevada Street, Sausalito, CA  94965


DATE:  October 29, 2019

Time: 6:30




Persons wishing to address the Board on discussion/action items not on the agenda may do so immediately after the meeting is called to order. (Please note: The Board will be unable to discuss non-agenda items). As each agenda item is called the sequence of the meeting will be as follows:  (a) introduction of the item; (b) staff presentation (if any); (c) invited speaker/guests comment (if any); (d) public comment of up to three minutes per person; (e) Board discussion and, if appropriate, Board action.


  1. Call to Order / Roll Call


  1. Public comment on items not on the agenda (up to 3 minutes per person)


  1. Public comment on item on Closed Session Agenda


  1. Approval of Agenda


  1. New Business
    • Discussion - Response to PG&E outages


  1. Old Business
    • Discussion/Vote – Letter to SMCSD re school unification


  1. Adjourn to Closed Session 
  • Conference with Legal Counsel - Existing Litigation. Government Code Section 54956.9:  Willow Creek Academy v. Sausalito Marin City School District; Mary Jane Burke.  Case No. CIV 1900855


  1. Report on Action Taken in Closed Session, if needed
  2. Adjourn Meeting