1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project – Authorize Survey to Determine Mean High Tide Line Below Surfer’s Overlook.

-- 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 to Discuss Graffiti on Brighton Beach Seawalls (R. Hart).

6.   Mesa Park Ballfield Irrigation and Public Restroom Project: Approve Form of Contract Documents.

7.  Resolution 628:  Granting Director Grace Godino Permission To Be Absent.

8.   Resolution 629:  Approving Fiscal Year 2014-2015 Memorandum of Understanding re Compensation and Benefits between the BCPUD Board of Directors and BCPUD Employees.

9.   Water Supply Update.

10.  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:

11.    Other Business

a.  Board Committee Reports

-- Finance:  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 April 16, 2014 Regular Meeting.

c. Warrants

d. Scheduling of Next Meeting(s) 

12.  Adjournment.