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 Current Capital Improvement Projects and Status of Capital
Improvement Plan.
-- Drainage
Project Manager’s Report.
4. Community
Expression.
5. Memorandum
of Understanding between the BCPUD and Mesa Park Concerning the Mesa Park
Ballfield Irrigation and Public Restroom Project.
6. BCPUD
Resolution 634: Affirming Compliance of the
District with the Ralph M. Brown Act.
7. Amendment
to BCPUD Resolution 572: A
Resolution Implementing the California Governmental Conflict of Interest Act.
8. BCPUD
Comments on LAFCO’s Draft Agency Profile of the District.
9. Water
Supply Update.
10.
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
11. Other Business
a. Board Committee Reports
-- Finance: Minutes of the September 24, 2014 committee meeting; Minutes of the October
7, 2014 committee meeting; First Quarter Financial Report (Draft).
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the September 17, 2014 Regular
Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
12. Adjournment.