1. Call to Order.
2. Roll.
3. Manager’s Report.
-- Update
on the Wharf Road Lift Station Pump Replacement Project: Finance Committee Recommendation for Payment
of Project Costs.
-- Update on the BCPUD Chlorine Disinfection
Byproduct Reduction Project.
--
Update on BCPUD/BFPD Survey of Obstructions and Encroachments in the Public
Rights-of-Way on the Bolinas Mesa.
--
Drainage Project Manager’s Report.
4. Community
Expression.
5. Request for Reconsideration of Maximum
Quarterly Water Use Limit, Expanded Water Use Permit for 370 Overlook Road,
Bolinas (S. Bruce).
6. Request for Financial
Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 77
Olema-Bolinas Road (A. Murch).
7. Proposal to
Reinstate the Downtown Parking & Traffic Committee and Appoint New Members.
(E. Wilhelm, L. Sternik, Z. Fuller, S.
Kay, M. De Swart, B. Bowser).
8. Request to
Remove Hazardous Tree from 400 Block of the Evergreen Right-of-Way near Poplar
Road (J. Mickelson and D. Smith).
9. Proposed
Amendment to the County of Marin’s Update of the Local Coastal Plan.
10. Master
Improvement Plan for the BCPUD Wastewater Treatment Plant Irrigation Pump
Station. (B. Green and R. Dawyot)
11. Water
Supply Update: Follow-Up Letter from
Consulting Hydro-geologist Rob Gailey.
12. Fiscal
Year 2016-2017 Memorandum of Understanding re Compensation and Benefits between
the BCPUD Board of Directors and BCPUD Employees.
13. FY
2016-17 Draft Budget; Draft Proposition
218 Notice to Customers re: Proposed Increases to Water and Sewer Service
Charges.
14. Volunteer
Committee Reports.
-- Bolinas Lagoon Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating
Council:
-- Land Stewardship Committee:
15. Other Business.
a. Board Committee Reports.
-- Finance: Recommendation for Payment of Cost to Remove Hazardous Trees Adjacent
to Olema-Bolinas Road and over the BCPUD’s Sewer Force Main; Minutes of the February
9, 2016 committee meeting; Minutes of the March 8, 2016 committee meeting; Minutes
of the March 22, 2016 committee meeting.
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the March 16, 2016 regular Board
meeting; Minutes of the April 13, 2016 special Board meeting.
c. Warrants.
d. Scheduling of Next Meeting(s):
16. Adjournment.