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.