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

January 16, 2008     7:30pm     270 Elm Road, Bolinas


1.     Call to Order

2.     Roll

3.     Manager’s Report
-- Update on the TBWC Integrated Coastal Watershed Integrated Coastal Watershed Management Plan – Grant Funding Application Process: Approve Project Proposals and Proposed Match Funding.

--  Update on the ADA Accessibility of BCPUD Building.

-- Drainage Project Manager’s Report.

4.   Community Expression

5.   Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 450 Vine Road (F. Skinner).

6.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 256 Elm Road  (J. Kopfer).
7.    January 2008 Winter Storm and PG&E Response to Power Outage in Bolinas.

8.    Proposed Revisions to Marin County On-Site Wastewater (Septic) Regulations:  Letter of Support to Environmental Health Services Department for Certain Recommended Revisions to County On-site Wastewater Regulations.

9.    Letter to Marin County Community Development Agency and/or Board of Supervisors Requesting Deletion of a Bolinas “Community Plan Exception” in the Marin County Development Code (Title 22) Which Prohibits Permits for Second Units in Bolinas.
10.     Call for Nominations – LAFCO Alternate Special District Member.

11.  Election of BCPUD Board Officers/Committee Assignments.

12.  Volunteer Committee Reports
-- Alternative Energy:  Update on BCPUD Solar Energy Project.
-- Beach: 
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

13.  Other Business
a.  Board Committee Reports
-- Finance:  Receive Fiscal Year 2006-07 Audit; Receive First Quarter Financial Report; Draft 2008-09 Budget Proposal and Schedule.
-- Legal:  Approve Retention of Legal Counsel
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel:  Recommend Approval of Full-Time Shift Operator Position.
-- Sewer:  
b.  Minutes of the December 19, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

14.     Adjournment

If you require accommodation(s) to participate in this meeting, please call 868-1224.