Bolinas Community Public Utilities
District
A
Regular Meeting Of The Board Of Directors
March 18, 2015 7:30pm 270 Elm Road, Bolinas
AGENDA
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 Financial Reserve Policy.
-- Drainage
Project Manager’s Report.
4. Community
Expression.
5. Request
for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553
– 295 Grove Road (J. Molyneux).
6. Tax
Assessment Proposed by Marin/Sonoma Mosquito & Vector Control District.
7. Proposed Signage for the Entrances to
Brighton Beach (County of Marin).
8. Local Agency Formation Commission of Marin
County (“LAFCO”) Countywide Water Municipal Service Review: BCPUD
Comments on Revised Draft of Agency Profile.
9. Update on
Proposed Sale of College of Marin Properties in Bolinas.
10. Fiscal Year
2015-2016 Memorandum of Understanding re Compensation and Benefits between the
BCPUD Board of Directors and BCPUD Employees.
11. Update on
Cross-Connection Control Survey.
12. Water Supply Update: Cost
Proposal to Install Monitoring Wells.
13. Volunteer
Committee Reports.
--
Bolinas Lagoon Advisory Committee:
--
Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating Council:
-- Land Stewardship Committee: Recommendation
to Approve M. Murch Proposed Use of Water Tank for Rain Catchment.
14. Other
Business.
a. Board Committee Reports.
-- Finance: Minutes
of the February 10, 2015 Finance Committee meeting; Minutes of the March 3,
2015 Finance Committee Meeting; Minutes of the March 10, 2015 Finance Committee
Meeting
-- Legal:
-- Mesa Septic, Flood Control
and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the February 18, 2015 regular meeting.
c. Warrants.
d. Scheduling of Next Meeting(s):
15. Adjournment.