A Regular Meeting of the Board of Directors
January 17, 2024 7:30 p.m.
The BCPUD Board of Directors has resumed in-person meetings at its offices (270 Elm Road, Bolinas);
the public is invited to participate in-person or via Zoom: https://zoom.us/j/4229514446
Meeting ID: 422 951 4446 (no password required);
Dial by your location: +1 669 900 9128 US (San Jose)
1. Call to Order.
2. Roll.
3. Community Expression.
4. Manager’s Report and Project Updates.
– Update on the Status of the BCPUD’s Water Supply.
– Water Supply Update
– Update on the BCPUD’s Groundwater Wells Project.
– Groundwater Wells Update
– Operations Update.
– SWRCB Annual Report Notification
– JPIA site visit, training and driving policies
– Bolinas Wye Intersection Letter
– Letter of support for BFPD wildfire prevention grant
– Recology Rate Approval
– Bolinas Eucalyptus Group update
– Bolinas Eucalyptus Project Concept Plan
– Bolinas Eucalyptus Project Overview
– Bolinas Eucalyptus Project Phasing and ROM
– Communication with County Parks re stairs and garbage
– Proposed Project re: Sewer Lateral at 79 Wharf Road.
– Update on the BCPUD’s Pedestrian/Bicycle Path Project.
– Bike Path Status Report
– BCPUD’s Jurisdictional Profile in the Updated Marin County Multi-Jurisdictional Local Hazard Mitigation Plan.
– Alliance of Coastal Marin Villages.
– County News Release – STR Ordinance
– Article re seawall case
5. Proposed Amendment to BCPUD Resolution 655 to Require Applicants for Short-Term Rental Licenses for Properties in BCPUD’s Jurisdiction to Apply for a Limited Water Use Permit.
6. Election of BCPUD Board Officers/Committee Assignments.
– Board Officers and Committees
7. Update from the Ad Hoc Committee re: BCPUD Building at 270 Elm Road, Bolinas.
– Preliminary Change of Ownership Report
– Quitclaim Deed
8. Volunteer Committee Reports:
— Resident Permit Parking Plan Committee:
— Resource Recovery:
— Land Stewardship Committee:
9. Other Business.
a. Board Committee Reports:
— Finance: Update on Audit of FY 2022-23 Financial Statements; Budget Schedule for the BCPUD’s FY 2024-25 Budget.
– Budget Schedule FY 2024-25
— Legal:
— Mesa Septic, Flood Control and Roads:
— Water and Sewer Operations:
— Personnel:
b. Minutes of the December 27, 2023 Regular Board Meeting.
– Minutes of the 122723 Board meeting
c. Warrants.
d. Scheduling of Next Meeting(s).
10. Adjournment.
The BCPUD requests individuals who require special accommodations to access and/or participate in this
meeting to please contact the BCPUD office at (415) 868-1224 at least 24 hours before the meeting.