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

February 16, 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 Terrace Avenue Water Main Relocation 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.
-- Update on Bolinas Fire Fuel Reduction Project
-- Drainage Project Manager’s Report.

4.    Community Expression.

5.    Request for Waiver of Annual Water and Sewer Charges – 32 Wharf Road (APN 193-081-27 &28)  (Mesa Park).

6.    Mesa Park Ballfield Irrigation Project –  CEQA Update and Related Project Costs

7.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 96 Brighton Avenue (Evans).

8.    Request for Financial Relief from Quarterly Water Bill – 130 Juniper Road (Vallez).

9.    Approve Lease Agreement for Farming Use of BCPUD Property (M. Murch).

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

11.    Approve BCPUD Proposal to Withdraw as a Member of the Tomales Bay Watershed Council.

12.    Approve Revised District Procedures In the Event A Customer Water Meter is Not Accessible.

13.  Election for Local Agency Formation Commission (“LAFCO”) Regular Special District Representative.
14.   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:

15.     Other Business
a.  Board Committee Reports
-- Finance:  Report on Draft Fiscal Year 2011-12 Budget
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the January 19, 2011 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

16.  Adjournment.