| A Special Meeting of the Board of Directors | |
| DATE: | July 6, 2026 |
| TIME: | 12:00 p.m. |
| LOCATION: | Bolinas Community Public Utility District, 270 Elm Road, Bolinas |
| Zoom Meeting ID: | https://zoom.us/j/4229514446 (no password required) |
| Dial-In: | 1-699-900-9128 US (San Jose) |
CALL MEETING TO ORDER
ROLL CALL
PUBLIC COMMENT. The Public may at this time speak related to the closed session agenda item. Comment Letter – Janine Aroyan
CLOSED SESSION
Conference with Real Property Negotiator (Gov. Code § 54956.8)
Property: A Grant of Easement over APN 193-142-12.
District Negotiator: Georgia Woods, General Manager.
Negotiating Party: AMJT Capital, LLC and/or its successor, 100 Brighton Revocable Trust
Under Negotiation: Terms of payment
Initiation of Litigation (Gov. Code § 54956.9(d)(4))
One (1) potential case.
RECONVENE TO OPEN SESSION
CLOSED SESSION REPORT. Any reportable action taken is announced, in accordance with Government Code § 54957.1.
PUBLIC COMMENT. The Public may at this time speak related to the open session agenda item.
OPEN SESSION – New Business
Bolinas Seawall and Coastal Improvements Project – Construction Plans
Action: Review and Potential Sign-Off on Plans.
Memo – Approval of 100 Brighton Plan Set
ADJOURNMENT