1. Call to Order.
2. Roll.
3. Closed
Session: PUBLIC EMPLOYMENT: Shift Operator; Gov. Code Section 54957.
4. Report from Closed Session
5. Manager’s
Report.
-- Update on the
Terrace Avenue Bluff Stabilization Project.
-- Update on the BCPUD Chlorine Disinfection
Byproduct Reduction Project.
-- Update on
Replacement of Sewer Pumps at the Wharf Road Lift Station.
-- Drainage
Project Manager’s Report.
6. Community
Expression.
7. Prepayment in Full of Loan Issued to the BCPUD
in 1986 by the Department of Water Resources.
8. BCPUD’s Five-Year Capital Improvement Plan,
2015-2020; Draft Fiscal Year 2015-16 Budget; Proposition 218 Notice to
Customers re: Proposed Increases to Annual Water and Sewer Service Charges
9. Update on
Proposed Sale of College of Marin Properties in Bolinas.
10. Resolution
636: Proposing An Election Be Held in
its Jurisdiction on November 3, 2015; Requesting The Board Of Supervisors To
Consolidate With Any Other Election Conducted On Said Date; And Requesting Election
Services By The County Registrar of Voters.
11. Update on
Cross-Connection Control Survey.
12. Water Supply Update.
13. Volunteer
Committee Reports.
--
Bolinas Lagoon Advisory Committee:
--
Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating Council:
-- Land Stewardship Committee:
14. Other
Business.
a. Board Committee Reports.
-- Finance: Minutes
of the March 24, 2015 and the April 14, 2015 Finance Committee Meetings.
-- Legal:
-- Mesa Septic, Flood Control
and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the March 18, 2015 regular meeting;
Minutes of the March 25, 2015 special meeting.
c. Warrants.
d. Scheduling of Next Meeting(s):
15. Adjournment.