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. Expanded
Water Use Permit Application – 210 Laurel Road, APN# 191-011-35 (A. Patton for R. Donohugh).
6. Request to Install Donation Box at Brighton
Beach Entrance (east side of street) and Relocate Existing Signage (to west side
of street) (Bolinas Community Center).
7. Relocation
and Improvement of Trash and Recycle Bins on BCPUD Property at Entrance to
Brighton Beach – Presentation of Final
Design (J. Aroyan).
8. Enforcement
of BCPUD Ordinance 30 Governing Use of the Gridded Public Right-of-Way Network
on the Mesa; Request for Extension of Time to Relocate Obstructions from the Zebra
Right-of-Way (M. Magid).
9. Expanded
Water Use Permit Application – 100 Mesa Road, APN ## 193-020-45, 47 & 59 (B. Lee for Mesa Park).
10. Resolution 631: Approving Form of Contract Documents
for the Mesa Park Ballfield Irrigation and Public Restroom Project and Awarding
a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject
to Certain Conditions.
11. BCPUD
Response to Marin County Civil Grand Jury Report : The Scoop on Marin County Sewer Systems.
12. BCPUD
Sewer System Management Plan - 2014 Audit; Amendments to BCPUD’s Sewer System
Management Plan.
13. Resolution
632: Cites Board of Directors’ Choices for Determining Fiscal Year 2014-15
Appropriations Limits.
14. Resolution 633:
States District’s Appropriation Limits for Fiscal Year 2014-15.
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:
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the July 16, 2014 Regular
Meeting; Minutes of the August 12, 2014 Special Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
18. Adjournment.