1. Call to Order.
2. Roll.
3. Manager’s
Report.
-- Update on the Terrace Avenue Water Main
Relocation Project.
-- Update
on the Terrace Avenue Bluff Stabilization Project – Geotechnical Investigation
Report from SAGE.
--
Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade
Project.
--
Update on Shared Personnel Between BCPUD and Bolinas Fire Protection District.
--
Drainage Project Manager’s Report.
4. Community Expression.
5. Expanded
Water Use Permit Application – 350 Fern Road (A. Allsman and R. Hall).
6. Request
to Sell and Transfer Water Meter – 20 & 22 Brighton Avenue (G. Welsh).
7. Offer
to Donate Sculpture (Bolinas Museum on behalf of the Talkovskys).
8. Schedule
Candidates’ Night for BCPUD Board Election.
9.
Election for LAFCO Alternate Special District Member.
10. Update
on Water Supply Augmentation Project.
11. Amend
Resolution 312 to add reactivation fee.
12. Amend
Resolution 609: technical correction to cite current service termination
resolution.
13. Resolution
622: Cites Board of Directors’ Choices for Determining Fiscal Year 2013-14
Appropriations Limits.
14. Resolution 623: States District’s
Appropriation Limits for Fiscal Year 2013-14.
15.
Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating
Council:
-- Sewer Pond Land Management Committee:
16. 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 24, 2013 Regular
Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
17. Adjournment.