1. Call to Order.
2. Roll.
3. Manager’s
Report.
-- Update on the
Terrace Avenue Bluff Stabilization Project.
-- Update on
the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project (see
item 8).
-- Update on
Removal of Obstructions in Zebra Right-of-Way:
BCPUD Letter re: Removal of Structure.
-- Update on Shared Personnel Between BCPUD and
Bolinas Fire Protection District.
-- Update on
BCPUD’s Five-Year Capital Improvement Plan.
-- Drainage
Project Manager’s Report.
4. Community
Expression.
5. Request for
Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 231
Alder Road (N. Heiner).
6. Request for
BCPUD Letter on Behalf of Community Members in Favor of the Use of Rodenticides
to Eradicate Invasive Mice on the South Farallon Islands (G. Geupel).
7. Review and Consideration of Bids –
Replacement of the Wastewater Treatment Plant Control Panels and Related
Electrical and Piping Upgrades Project.
.
8. Water Supply Update: Water Conservation and
Dry Year Water Use Reduction Program; Community Mailer.
9. Resolution 627: Clarifying Process for Board of Directors’ Determination
of the Amount of Water Use Allowed For
Conditional Expanded Water Use Permits.
10. Local Agency Formation Commission of Marin
County (“LAFCO”) Countywide Water Municipal Service Review: Notice of Study and
Request for Information.
11. BCPUD Response to Marin County Civil Grand Jury
Request for Completion of “Sanitation Agencies Survey”.
12. Letter of Authorization from National Park
Service to Continue Terms and Conditions of BCPUD’s Special Use Permit
MSC-8530-6000-2006.
13. Election of
BCPUD Board Officers/Committee Assignments.
14. Approve
Budget Schedule for the BCPUD’s Fiscal Year 2014-15 Budget.
15. Volunteer
Committee Reports
--
Alternative Energy:
--
Bolinas Lagoon Advisory Committee:
--
Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating Council:
-- Sewer Pond Land Management Committee:
16.
Other Business
a. Board Committee Reports
-- Finance:
-- Legal:
-- Mesa Septic, Flood Control
and Roads:
-- Operations:
-- Park and Recreation:
--
Personnel:
-- Sewer:
b. Minutes of the December 18, 2013 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
17. Adjournment.