| A Regular Meeting of the Board of Directors | |
| DATE: | July 15, 2026 |
| TIME: | 6:00 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) |
MEETING OPENING
- Call meeting to order
- Roll
- Community Expression
- Consider amending order of items in the agenda
ACTION ITEMS
PUBLIC HEARINGS, RECEIPTS & NOTICES
1. None
SPECIAL REPORTS OR UPDATES—Action Requested
2. Review of Options for Meeting Water and Wastewater Operator-of-Record Certification Requirements
3. Discussion of Potential for County of Marin to Install Speed Bumps on Overlook Drive—David Ainley
CONTRACTED WORK, RELATED RESOLUTIONS & APPROVALS
4. Second Phase of Permitting and Project Management Support for Removal of ~40 Hazard Trees along the Path—Vollmar Natural Lands Consulting
DISTRICT ISSUED PERMIT & APPROVALS
5. Limited Water Use Permit Application – 30 Mesa, Bolinas (APN 193-02-025) – Sharonne & Scott Trattner
6. Limited Water Use Permit Application – 155 Evergreen, Bolinas (APN 192-19-122) – Catalina Boneo
BUDGETARY/FINANCIAL RESOLUTIONS & APPROVALS
7. None
LEGISLATIVE & GOVERNANCE RESOLUTIONS & APPROVALS
8. Consideration and Approval of the BCPUD Board of Directors Regular Meeting Schedule for FY 2026–2027, Including Scheduling a Workshop to Review the ‘Mega Meter Ordinance’
9. Resolution No. 2026-8—A Resolution Implementing the California Governmental Conflict of Interest Act (Repeal and Replacement of Resolution 572)
EMPLOYMENT & RELATED APPROVALS
10. Approval of Appointment of Evan Kahn to the Position of Interim Chief Plant Operator
11. Approval of Appointment of Sean Morgan to the Position of Interim Field & Project Supervisor
12. Approval of Appointment of Andrew Spalding to the Position of Temporary Part-Time Operator of Record
DISCUSSION ITEMS
13. MANAGER’S UPDATE
SPECIAL REPORTS OR UPDATES—No Action Requested
14. Update on the Pedestrian/Bike Path Repair Project
15. Review of 100 Brighton Sea Wall Project—BCPUD’s Easement Agreement for Project and Directors’ Comments on Approved Plans (see item 25) ; BCPUD Board Comments on Brighton Avenue Seawall Project Plan Set
POTENTIAL FOR COMMITTEE UPDATES (note non-bolded items not up for discussion)
AD-HOC COMMITTEE UPDATES
16. Building Ad-Hoc Committee
17. Canyon Road Ad-Hoc Committee
18. Bike Path Ad-Hoc Committee (see item 13)
19. Electrification Committee
STANDING COMMITTEE UPDATES
20. Personnel Committee
21. Finance Committee
22. Legal Committee
23. Mesa Septic, Flood Control and Roads Committee
MEETING CLOSING
APPROVAL OF MINUTES
24. Regular Meeting – June 17, 2026
25. Special Meeting – June 17, 2026
26. Special Meeting – July 6, 2026
APPROVAL OF WARRANTS
27. June 1 – 30, 2026
- Incoming Correspondence
- Materials to be signed by Board Members
- Future Agenda Items
- Next Meeting Date
- Adjournment