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

February 20, 2008     7:30pm     270 Elm Road, Bolinas


1.     Call to Order

2.     Roll

3.     Manager’s Report
-- Update on the TBWC Integrated Coastal Watershed Management Plan – Grant Funding Application Status: Approve Continued Engagement of SPH Associates Consulting Engineers for Pilot GAC Study.

-- Update on the ADA Accessibility of BCPUD Building.

-- Drainage Project Manager’s Report.

4.   Community Expression

5.       PG&E Response to BCPUD/BFPD Request for Improved Communication and Logistical  Coordination During Storm Events (Confirmed Attendance by PG&E Representatives)

6.    Resolution 556 :  Authorizing Installment Sale Financing of Clean Renewable Energy Project and Approving Related Documents and Actions.

7.    Proposal by Redwood Empire Disposal to Offer an Annual Bulky Waste Cleanup Service to Bolinas Customers.

8.    Review Draft BCPUD Sewer System Management Plan.

9.    Discuss Film Permit Process in Marin County.

10.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 415 Yucca Road  (J. Elliott).

11.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 190 Horseshoe Hill Road (C. McDaniel).

12.  Resolution 557:  Granting Director McClellan Permission to be Absent.

13.  Volunteer Committee Reports
-- Alternative Energy:
-- Beach: 
-- Bolinas Community Plan Review Committee:  Request for Appointment: Charles Winstead
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

14.  Other Business
a.  Board Committee Reports
-- Finance:  Receive Second Quarter Financial Report; Approve 2008-09 Budget Proposal and Schedule.
-- Legal:
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: Update on Hiring Process
-- Sewer:  
b.  Minutes of the January 16, 2008 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

15.     Adjournment

If you require accommodation(s) to participate in this meeting, please call 868-1224.