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

September 16, 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 Wharf Road Lift Station Pump Replacement Project.

-- Update on the BCPUD Chlorine Disinfection Byproduct Reduction Project.

-- Drainage Project Manager’s Report.


4.   Community Expression.


5.   Request to Remove Hazardous Trees and Overhanging Limbs from Within and Above the 500 Block of the Dogwood Right-of-Way Dogwood near Mesa Road (P. Buchanan).


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


7.   Request for Letter of Support from the BCPUD for a Proposal to Install a Childrens’ Play Structure in the County of Marin’s Park near the Tennis Courts on Brighton Avenue.  (C. Gussis)


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


9.    Amendment to Franchise Agreement for Solid Waste, Recycling and Green Waste Services (BCPUD and Redwood Empire Disposal, Inc.); Proposition 218 Notice re: Public Hearing on Rate Increase Proposal.


10. Association of California Water Agencies (“ACWA”) Region 1 Board Election for the 2016-2017 Term.


11. Water Supply Update.


12.  Volunteer Committee Reports.

-- Bolinas Lagoon Advisory Committee:

-- Downtown Parking & Traffic Committee:

-- Resource Recovery:

-- West Marin Mosquito Control Coordinating Council:

-- Land Stewardship Committee:  Appointment of Meg Simonds.


13.  Other Business.

  a.  Board Committee Reports.

-- Finance:

-- Legal: 

-- Mesa Septic, Flood Control and Roads: 

-- Operations: 

-- Park and Recreation: 

-- Personnel:  Employment of Full-Time Shift Operator.

-- Sewer:  Proposal for Engineering Services from Allied Engineers, Inc. and Oswald Green Technologies, Inc.

b. Minutes of the August 19, 2015 regular meeting; Minutes of the July 22, 2015 special meeting.

c. Warrants.

d. Scheduling of Next Meeting(s):


14.  Adjournment.