1. Call to Order.
2. Roll.
3. Manager’s
Report.
-- Update
on the Terrace Avenue Water Main Relocation Project.
-- Update
on the Terrace Avenue Bluff Stabilization Project.
--
Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade
Project.
--
Update on Shared Personnel Between BCPUD and Bolinas Fire Protection District.
--
Update on Removal of Obstructions in Zebra Right-of-Way.
--
Update on BCPUD’s Five-Year Capital Improvement Plan.
--
Drainage Project Manager’s Report.
4. Community Expression.
5. Request
that BCPUD Remove or Internally Thin/Reduce Crown of Hazardous Eucalyptus Tree
located in the Fern Road Right-of-Way near Ocean Parkway. (P. Harris)
6. Request
for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553
– 99 Brighton (M. Talucci).
7. Request
for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553
– 330 Cedar Road (J. Bustamante).
8. Coastal
Permit Amendment Application (14-7) and Variance (14-2), APN # 193-151-19, 65
Crescente Avenue, Bolinas; Expanded Water Use Permit Application (A. Saleh).
9. Coastal
Permit Amendment Application (14-10), APN # 190-181-27, 380 Larch Road,
Bolinas; Expanded Water Use Permit Application (A. Patton for C. Chestnut).
10. Request
from North Bay Corporation for Annual Rate Adjustment of 2.33% Effective
January 1, 2014.
11. Request
for Reconsideration of BCPUD Letter Opposing the Use of Rodenticides on the
South Farallon Islands (G. Geupel).
12. Request for
a Letter of Support for Marin County’s membership in the North Bay/North Coast
Broadband Consortium (NB/NCBC), and for a California Advanced Services Fund
Grant. (S. Kinsey).
13. Water Supply
Discussion: Contingency Planning for Potential Water Rationing; Enhanced Water
Conservation Strategies.
14.
Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Advisory Committee:
-- Downtown Parking & Traffic Committee: Appoint
Committee Members
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating
Council:
-- Sewer Pond Land Management Committee:
15. 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 20, 2013 Regular
Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
16. Adjournment.