1.  Call to Order.

2.  Roll.

3.  Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project.

-- Update on the Wharf Road Lift Station Pump Replacement Project: Agreement with Brelje & Race for Consulting Engineering Services.

-- Update on the BCPUD Chlorine Disinfection Byproduct Reduction Project.

-- Update on BCPUD/BFPD Survey of Obstructions and Encroachments in the Public Rights-of-Way on the Bolinas Mesa.

-- Drainage Project Manager’s Report.

4.   Community Expression.

5.   Coastal Permit Application (Project ID: 015-0399), APN# 192-141-15, 370 Overlook Road, Bolinas; Expanded Water Use Permit Application (S. Bruce).

6.   BCPUD Land Stewardship Committee Report to the Board of Directors Concerning Past and Present Uses with Recommendations for the Future re: BCPUD Sewer Pond Property Outside of the Treatment Area.

7.  Water Supply Update:  Report from Consulting Hydro-geologist Rob Gailey.

8.   Removal of Hazardous Trees from BCPUD Property Adjacent to Olema-Bolinas Road (south of Mesa Road) and Over the Sewer Force Main. (BCPUD staff)

9.   Marin Local Agency Formation Commission:  BCPUD Comments on Countywide Water Service Study (Municipal Service Review – Final Report, January 2016).

10. Election of BCPUD Board Officers/Committee Assignments.

11. Approve Budget Schedule for the BCPUD’s Fiscal Year 2016-2017 Budget.

12. Proposal to Convert Part-Time Temporary Utility Worker Position to Full-Time Shift Operator Position.

13. Volunteer Committee Reports.

-- Bolinas Lagoon Advisory Committee:

-- Downtown Parking & Traffic Committee:

-- Resource Recovery:  Update re: Notice of Violation from the Marin County Environmental Health Services Department

-- West Marin Mosquito Control Coordinating Council:

-- Land Stewardship Committee: 

14.  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 16, 2015 regular Board meeting.

c. Warrants.

d. Scheduling of Next Meeting(s):

15.  Adjournment.