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

January 19, 2011    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 Horseshoe Hill Road Water Main Extension Project
-- Update on the Project to Improve the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.
-- Drainage Project Manager’s Report.

4.    Community Expression.

5.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 - 415 Evergreen Road (Bruce).

6.    Bolinas Fire Protection District Design Review (DR 11-20), 100 Mesa Drive, Bolinas  94924 (addition of three panel antennas to existing monopole).

7.    Adopt Findings for Approval of Variance of Expanded Water Use Permit 90-18, 52 Wharf Road, Bolinas (K. Goosherst).

8.    Discuss Revisions to BCPUD Resolution 553 re: the Criteria for Financial Relief from Quarterly Water Bills.

9.    Review Solicitation Letter for Community Support for the Olema-Bolinas Road Community Path Improvement Project (B. Kimball).

10.   Approve BCPUD Letter of Withdrawal from the Proposition 84-Funded Project to Enhance Water Quality at the Duxbury Reef Area of Special Biological Significance.

11.    Adopt Guidelines for Public Requests for BCPUD Letters of Support and/or Opposition.

12.   Review and Discuss Draft Investment Policy for the District.

13.    Approve Budget Schedule for the BCPUD’s Fiscal Year 2011-12 Budget

14.    Approve Revisions to Quarterly Capital Projects Report –  Sewer Pond Evaluation Project.

15.   Election of BCPUD Board Officers/Committee Assignments.

16.   Election for Local Agency Formation Commission (“LAFCO”) Alternate Special District Member.
17.   Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- Terrace Avenue/Alternative Access Road Committee: 
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

18.     Other Business
a.  Board Committee Reports
-- Finance:  First Quarter Financial Report
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the December 15, 2010 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

19.  Adjournment.