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.