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.
--
Update on BCPUD/BFPD Survey of Obstructions and Encroachments in the Public
Rights-of-Way on the Bolinas Mesa.
--
Drainage Project Manager’s Report.
4. Community
Expression.
5. Certificate of Appointment In-Lieu of Election
and Oath of Office (V. Amoroso, D. Smith).
6. Request to Remove Hazardous Tree from 200
Block of the Nymph Right-of-Way near Cherry Road (S. Robertson).
7. California
Department of Forestry and Fire Protection (CAL FIRE) State Responsibility Area
Fire Prevention Fund Grant Application
-- A Grant Application by the BCPUD and the Bolinas Fire Protection
District for a Hazardous Fuels Reduction Project in the Eucalyptus Grove on the
BCPUD’s Sewer Pond Property.
8. Audited
Financial Statements of the Bolinas Community Public Utility District for the
Year Ended June 30, 2015.
9. Water Supply Update.
10. Volunteer Committee Reports.
-- Bolinas Lagoon Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery: Update
re: Notice of Violation from the Marin County Environmental Health Services
Department; EHS Quarterly Inspection Report.
-- West Marin Mosquito Control Coordinating
Council:
-- Land Stewardship Committee: Receive
Report from the Land Stewardship Committee.
11. Other Business.
a. Board Committee Reports.
-- Finance:
-- Legal:
-- Mesa Septic,
Flood Control and Roads: Minutes of the October 14, 2015 committee
meeting; Minutes of the November 17, 2015 committee meeting.
-- Operations:
-- Park and Recreation:
-- Personnel: Proposal
to Convert Utility Worker Position from Part-Time Temporary to Full-Time.
-- Sewer:
b. Minutes of the November 18, 2015 regular Board
meeting; Minutes of the December 3, 2015 special Board meeting.
c. Warrants.
d. Scheduling of Next Meeting(s):
12. Adjournment.