1. Call to Order.
2. Roll.
3. Manager’s
Report.
-- Update
on the Terrace Avenue Bluff Stabilization Project.
--
Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade
Project.
--
Update on Removal of Obstructions in Zebra Right-of-Way.
-- Update on Shared Personnel Between BCPUD and
Bolinas Fire Protection District.
--
Billing Software Technology Proposal (to replace the District’s billing
software program).
--
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
– 99 Brighton Avenue (Talucci).
6. Expanded
Water Use Permit Application – 9 Hillside Road (J. Kirkham).
7. Request
to Sell and Transfer Water Meter – 20/22 Brighton Avenue (G. Welsh).
8. Lease
Agreement between the BCPUD and Gospel Flat Farms.
9. Proposal by
the County of Marin’s Department of Public Works to Repaint the Curb in front
of the Presbyterian Church on Brighton Avenue near Wharf Road at the Existing
Stagecoach Bus Stop.
10. Water Supply
Update: Community Update Mailer.
11. ACWA/Joint Powers Insurance Authority Commitment to
Excellence.
12.
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:
13. Other Business
a. Board Committee Reports
-- Finance:
Minutes of the February 4, 2014
Committee meeting.
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the February 19, 2014 Regular
Meeting; Minutes of the February 28, 2014 Special Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
14. Adjournment.