. 

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 Status of the BCPUD’s Capital Improvement Plan.

-- Drainage Project Manager’s Report.

4.    Community Expression.

5.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 185 Iris Road (Weare).

6.    Request from North Bay Corporation for Annual Rate Adjustment of 2.52% Effective January 1, 2015.

7.   West Marin Mosquito Control Coordinating Council:  Update on Issues For Discussion with the Marin/Sonoma Mosquito & Vector Control District at the January 6, 2015 Special Meeting of the BCPUD Board of Directors Concerning the Renewal of a Non-Toxic Protocol for West Marin. (L. Goldblatt)

8.    Cross-Connection Control Survey Mailer to BCPUD Customers.

9.   Water Supply Update.

10.   Volunteer Committee Reports

-- Bolinas Lagoon Advisory Committee:

-- Downtown Parking & Traffic Committee:

-- Resource Recovery: 

-- West Marin Mosquito Control Coordinating Council:

-- Land Stewardship Committee:  Recommendation for Removal of Pampas Grass from BCPUD Sewer Pond Lands.

11.    Other Business

a.  Board Committee Reports

-- Finance:

-- Legal:  

-- Mesa Septic, Flood Control and Roads: 

-- Operations: 

-- Park and Recreation: 

-- Personnel: 

-- Sewer:   

b. Minutes of the November 19, 2014 Regular Meeting.

c. Warrants

d. Scheduling of Next Meeting(s) 

12.  Adjournment.