September 17, 2014
7:30 p.m.
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 the Status of BCPUD’s Current Capital Improvement Projects.
--
Inspection of Sewer Force Main.
--
Drainage Project Manager’s Report.
4. Community
Expression.
5. Coastal
Permit and Second Unit Permit – 210 Laurel Road, APN# 191-011-35 (A. Patton
for R. Donohugh) (legalize existing
second unit, relocate an existing detached accessory structure and construct a
new detached accessory structure).
6. Request
to Suspend Sewer Connection (L. Ferlinghetti).
7 Request
that BCPUD to Adopt a Resolution of Commitment to Comply with the Brown Act (M.
Lewis).
8. West
Marin Mosquito Control Coordinating Council:
Update on Issues Under Discussion Concerning the Renewal of a Non-Toxic
Protocol for West Marin and Request that BCPUD Host a Meeting with the
Marin/Sonoma Mosquito Vector & Control District (L. Goldblatt).
9. Memorandum
of Understanding between the BCPUD and Mesa Park Concerning the Mesa Park
Ballfield Irrigation and Public Restroom Project; Update on Status of Bridge
Loan for Costs of Project Not Covered By Advance of Grant Funds; Request from
Mesa Park for BCPUD to Advance Payment for Such Costs if Bridge Loan Not
Secured.
10. BCPUD
Comments on LAFCO’s Proposed Update to Adopted Fee Schedule.
11. 2014 Local Agency Biennial Notice – Conflict
of Interest Code.
12. Water Supply Update.
13.
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
14. Other Business
a. Board Committee Reports
-- Finance:
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the August 20, 2014 Regular
Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
15. Adjournment.