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

August 19, 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.

-- Proposal by Conservation Corps North Bay to Remove Invasive Vegetation Adjacent to Solar Arrays at 101 Mesa Road and 400 Mesa Road.

-- Drainage Project Manager’s Report.


4.   Community Expression.


5.   Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 75 Wharf Road, Bolinas (J. Hartley)


6.   Request to Remove Dead Pine Tree in 400 Block of Hawthorne Right-of-Way, between Larch and Poplar Roads.  (C. Duchamp)


7.   Osterweis Design Review, 200 Pine Gulch Road, APN 188-140-11, Project ID: 2015-0228 (to construct  a new swimming pool on a developed lot in Bolinas).


8.   Sewer Pump Replacement for the Wharf Road Lift Station:  Lift Station Pump Replacement Report by West Yost Associates.


9.    Marin Local Agency Formation Commission:  Countywide Water Service Study (Municipal Service Review – Draft Report, August 2015).


10.  BCPUD Resolution 639:  Cites Board of Directors’ Choices for Determining Fiscal Year 2015-16     Appropriations Limits.


11. BCPUD Resolution 640:  States District’s Appropriation Limits for Fiscal Year 2015-16.


12.  Update on Proposed Sale of College of Marin Properties in Bolinas.


13. Water Supply Update.


14.  Volunteer Committee Reports.

-- Bolinas Lagoon Advisory Committee:

-- Downtown Parking & Traffic Committee:

-- Resource Recovery:  Purchase of Erosion Control Materials.

-- West Marin Mosquito Control Coordinating Council:

-- Land Stewardship Committee:


15.  Other Business.

  a.  Board Committee Reports.

-- Finance:

-- Legal: 

-- Mesa Septic, Flood Control and Roads: 

-- Operations: 

-- Park and Recreation: 

-- Personnel:  Update on Hiring Process for Full-Time Shift Operator.

-- Sewer:   

b. Minutes of the July 15, 2015 regular meeting.

c. Warrants.

d. Scheduling of Next Meeting(s):


16.  Adjournment.