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

March 18, 2015   7:30pm    270 Elm Road, Bolinas



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.