Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors

January 21, 2015   7:30pm    270 Elm Road, Bolinas



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.