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.
--
Update on BCPUD’s Five-Year Capital Improvement Plan.
--
Drainage Project Manager’s Report.
4. Community Expression.
5. Coastal
Permit and Use Permit; Expanded Water Use Permit Application – 9 Brighton
Avenue, APN# 193-075-11 (A. Patton for K. Geminder).
6. Coastal Permit and Use Permit; Expanded Water
Use Permit Application – 555 Dogwood Road, APN# 192-042-37 (J. Lambert for A.
Dar).
7. Request
for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553
– 8 Olema-Bolinas Road (C. Borg).
8. Request
for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553
– 305 Jute Road (S. Russum).
9. Relocation
and Improvement of Trash and Recycle Bins on BCPUD Property at Entrance to
Brighton Beach (R. Hart).
10. Bolinas
Community Center: Community Art at the
Beach (StuArt).
11. C-SMART
-- Collaboration: Sea-level Marin – Adaptation Response Team; Stakeholder
Advisory Committee (to assist the County
of Marin’s Community Development Agency in assessing impacts that sea level
rise may bring to people, natural and built
environment resources of Marin’s coastal area and identifying adaptation
strategies).
12. Redwood
Empire Disposal Company’s Recycling Program.
13. Resolution 629: Approving the 2014-15 District
Budget.
14. Resolution 630: Replaces Resolution No. 621,
Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the
Marin County Property Tax Bill Where Appropriate.
15. Water Supply
Update.
16.
Volunteer Committee Reports
-- Bolinas Lagoon Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- Water Conservation Assistance Committee:
-- West Marin Mosquito Control Coordinating
Council:
-- Land Stewardship Committee
17. Other Business
a. Board Committee Reports
-- Finance: Minutes of the May 13, 2014 Finance Committee meeting.
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the June 18, 2014 Regular
Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
18. Adjournment.