Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors

June 17, 2015   7:30pm    270 Elm Road, Bolinas



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.