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

April 16, 2014   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 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..

-- Legal: 

-- Mesa Septic, Flood Control and Roads: 

-- Operations: 

-- Park and Recreation: 

-- Personnel: 

-- Sewer:   

b. Minutes of the March 19, 2014 Regular Meeting; Minutes of the February 28, 2014 Special Meeting.

c. Warrants

d. Scheduling of Next Meeting(s) 


11.  Adjournment.