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

January 16, 2013    7:30pm    270 Elm Road, Bolinas


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

--    Update on the Terrace Avenue Water Main Relocation Project.
-- Update on the Terrace Avenue Bluff Stabilization Project.
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project.
-- Drainage Project Manager’s Report.

4.    Community Expression.
5.    Carlin Lot Line Adjustment (LL 13-4) -- Carlin (350 Ocean Parkway) and Tede (165 Rosewood Road).

6.    Expanded Water Use Permit Application – 65 Crescente Avenue (A. Saleh).

7.    Request for BCPUD Letter to the County of Marin Regarding the Dissolution of the Bolinas Lagoon Technical Advisory Committee. (C. O’Connor).

8.    Approve Fats, Oils and Grease (“FOG”) Informational Mailing to BCPUD customers.

9.    Approve Budget Schedule for the BCPUD’s Fiscal Year 2012-13 Budget.

10.  Election of BCPUD Board Officers/Committee Assignments.
11.    Update on Water Supply Augmentation Project.

12.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Marin Mosquito Control Coordinating Council:

13.       Other Business
a.  Board Committee Reports
-- Finance:
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the December 19, 2012 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

14.  Adjournment.