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A Regular Meeting of the Board of Directors

January 21, 2015     7:30 p.m. 

1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project.

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

-- BCPUD’s Capital Improvement Plan; BCPUD’s Fiscal Reserve Policy.

-- Drainage Project Manager’s Report.

4.    Community Expression.

5.     Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 80 Terrace Avenue (D. Stewart).

6.     Request to Remove Hazardous Acacia Trees located in the Juniper Road Right-of-Way near Ocean Parkway (BCPUD staff).

7.     Local Agency Formation Commission of Marin County (“LAFCO”) Countywide Water Municipal Service Review: BCPUD Comments on Revised Draft of Agency Profile.

8.     Request for Nominations to Elect or Reappoint a Regular and an Alternate Special District Member to the Marin County LAFCO.

9.    Update on Cross-Connection Control Survey.

10.  Water Supply Update.

11.  Election of BCPUD Board Officers/Committee Assignments.

12.  Approve Budget Schedule for the BCPUD’s Fiscal Year 2015-16 Budget.

13.   Volunteer Committee Reports.

-- Bolinas Lagoon Advisory Committee:

-- Downtown Parking & Traffic Committee:

-- Resource Recovery: 

-- 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 17, 2014 regular meeting; Minutes of the January 6, 2015 Special Meeting.

c. Warrants.

d. Scheduling of Next Meeting(s):  Request to Reschedule Regular Meeting Dates in April and May (G. Godino).

15.  Adjournment.