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

January 18, 2012   7:30pm    270 Elm Road, Bolinas


1.   Call to Order.

2.   Roll

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project
--    Update on Terrace Avenue Water Main Relocation Project
--    Update on the Wharf Road Service Saddle Replacement Project
-- Update on the Bolinas Fire Fuel Reduction Project (BCPUD Sewer Pond Property)
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project
-- Drainage Project Manager’s Report.

4.   Community Expression.

5.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 410 Ocean Parkway (Benson).

6.    Second Notice of Non-Compliance – Expanded Water Use Permit #31, 77 Crescente (C. Post).

7.    Request for Letter from BCPUD in Support of the County of Marin’s Tentative Notice of Violation re: the Dedication of APN 188-170-44 (entirety of Schipper Lane) for Roadway Purposes and Not a Separate Legal Lot of Record.  (B.G. Bates).

8.    Approve Removal of Acacia Trees on the West Side of the Juniper Right-of-Way near Ocean Parkway (BCPUD Staff Request in Connection with Relocation of Fire Hydrant).

9.    Accept Offer of Sale or Donation of Real Property, APN 190-231-08 (near Nymph and Elm Roads) (D. Houghton).

10.    Mesa Park Ballfield Irrigation and Public Restroom Project:  Approve Deed Restriction on BCPUD Lands; Approve Letter Requesting Amendment of Grant Contract and Revised Project Budget; Approve License for Use of Irrigation Well.

11.  BCPUD Comments on Draft Local Coastal Plan Update re: Shoreline Protection Structures.

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

13.  Election of BCPUD Board Officers/Committee Assignments.

14.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

15.     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 21, 2011 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

16.  Adjournment.