Bolinas Community Public Utilities District
A Special Meeting Of The Board Of Directors

January 13, 2010    10:00a.m.     270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

    a.  Board member Kim Bender to participate by telephone.

3.    Closed Session:  CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT EXPOSURE TO LITIGATION (Gov. Code Sections 54956.9(b)(1), 54956.9(b)(3)(A))

4.  Report from Closed Session

5.    Community Expression

6.    Adjournment