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

February 15, 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:  Report on Meeting with Supervisor Steve Kinsey
--    Update on Terrace Avenue Water Main Relocation Project
 -- Update on the Wharf Road Service Saddle Replacement Project: Approve Project Bid Documents
-- Update on Video Inspection of Sewer Laterals on Wharf, Park and Portions of Terrace Avenues
-- Update on the Bolinas Fire Fuel Reduction Project (BCPUD Sewer Pond Property):  Approve Letter of Thanks from the BCPUD to the Conservation Corps North Bay
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project: Approve Agreement for Electrical Engineering Services with David M. Thomas & Associates.
-- Drainage Project Manager’s Report.

4.    Community Expression.

5.     Expanded Water Use Permit Application- 324 Ocean Parkway, APN # 191-081-13 & 20 (legalize remodel an addition built by previous owner) (R. Johnson).  

6.    Request to Amend the Minutes of the November 16, 2011 Regular Meeting of the BCPUD Board of Directors. (M. Lewis)

7.    Update on Planned Improvements within the Juniper Right-of-Way near Ocean Parkway and Relocation of Fire Hydrant.

8.    Mesa Park Ballfield Irrigation and Public Restroom Project:  Approve Revised Project Budget; Approve Revised License for Use of Irrigation Well.

9.      Water Supply Augmentation Project:  Authorize Study of Potential Water Supply Sources.

10.    Approve BCPUD’s Annual Report to the Regional Water Quality Control Board of Sewer System Overflows for Calendar Year 2011.

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

12.     Other Business
a.  Board Committee Reports
-- Finance:  Update on Draft Fiscal Year 2012-2013 Budget.
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the January 18, 2012 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

13.  Adjournment.