1. Call to Order.
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 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 – 99 Brighton Avenue (Talucci).
6. Chlorine Disinfection Byproducts Reduction Project – Report and Recommendations (Jonathan Van Bourg).
7. Mesa Park Ballfield Irrigation and Public Restroom Project: Contract Amendment No. 1; Deed Restriction; Request for Waiver of 3/7th Match Requirement.
8. Water Supply Update.
9. 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:
10. Other Business
a. Board Committee Reports
-- Finance: Minutes of the March 4, 2014 Committee meeting; Minutes of the April 1, 2014 Committee meeting; Community mailer re: draft FY 2014-15 budget..
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
b. Minutes of the March 19, 2014 Regular Meeting; Minutes of the February 28, 2014 Special Meeting.
d. Scheduling of Next Meeting(s)