1. Call to Order.
2. Roll.
3. Manager’s
Report.
-- Update
on the Terrace Avenue Bluff Stabilization Project.
--
Request for Board Approval to Attend Membrane Technology Conference and
Exposition.
--
Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade
Project.
--
Update on Removal of Obstructions in Zebra Right-of-Way.
--
Proposed Revisions to BCPUD Notification Procedures for Projects in the Public
Rights-of-Way.
-- 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 Finance Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 –
373 Ocean Parkway (J. Clements).
7. Request
to Exchange Real Property: APN#
190-162-10 (on Hawthorne near Alder) owned
by T. Lovelace and L. Honma, proposed to
be exchanged for APN# 190-041-20 (on Tulip near Poplar), owned by the BCPUD (T.
Lovelace).
8. Coastal Permit (14-13) and Design Review
(14-51) to Construct a New Barn/Storage Accessory Structure -- 480 Horseshoe
Hill Road (L. Mornell).
9. Coastal
Permit (14-14) to Obtain a Domestic Well Permit – 280 Mesa Road (B. Hunt).
10. Request for Clarification from the BCPUD: Are Septic Systems Allowed in Downtown
Bolinas? (L. Ferlinghetti).
11. Proposal by
the County of Marin’s Department of Public Works to Repaint the Red Curb in
front of the Presbyterian Church on Brighton Avenue near Wharf Road at the
Existing Stagecoach Bus Stop.
12. Appoint
Ad Hoc Committee of the Board of Directors to Evaluate District Procedures
Governing Amount of Water Use Allowed for Conditional Expanded Water Use Permits.
13.
Water Supply Update; Greywater Systems for Outdoor Irrigation.
14.
Volunteer Committee Reports
-- Bolinas Lagoon Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- Water Conservation Assistance Committee:
-- West Marin Mosquito Control Coordinating
Council:
-- Sewer Pond Land Management Committee: Receive Committee Recommendations for Lease
Amendments.
15. Other Business
a. Board Committee Reports
-- Finance:
Second Quarter Financial Reports;
Minutes of the February 4, 2014 Committee meeting.
-- Legal: Request
from Redwood Empire Disposal to Open Discussions Regarding Solid Waste and
Recycling Services Franchise Agreement.
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the January 15, 2014 Regular
Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
16. Adjournment.