1. Call to Order.
2. Roll.
3. Manager’s Report.
-- Update
on the Terrace Avenue Bluff Stabilization Project.
-- Update on the BCPUD Chlorine Disinfection
Byproduct Reduction Project: Report by
Dr. Alex Horne re: Woodrat Reservoir 1 Management
--
Update on Replacement of Sewer Pumps at the Wharf Road Lift Station.
--
Drainage Project Manager’s Report.
4. Public Hearing: Draft Fiscal Year 2015-16 District Budget.
5. Community Expression.
6. Public
Records Act Request re: Mesa Park Ballfield Irrigation and Public Restroom
Project. (M. Lewis).
7. Local
Agency Formation Commission of Marin County (“LAFCO”) Countywide Water
Municipal Service Review: Request for Additional Information from the BCPUD.
8. Transfer
from the District’s Endowment Fund Into a General Capital Improvement Projects
Fund.
9. Update on Proposed Sale of College of Marin
Properties in Bolinas.
10. Water
Supply Update.
11. Volunteer
Committee Reports.
-- Bolinas Lagoon Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating
Council:
-- Land Stewardship Committee:
12. Other Business.
a. Board Committee Reports.
-- Finance: Engagement Letter from Doran & Associates for FY 2014-15 Audit; Minutes of the April 14, 2015 Finance
Committee Meeting.
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the April 22, 2015 regular
meeting; Minutes of the May 27, 2015 regular meeting.
c. Warrants.
d. Scheduling of Next Meeting(s):
13. Adjournment.