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

February 20, 2013    7:30pm    270 Elm Road, Bolinas


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

--    Update on the Terrace Avenue Water Main Relocation Project.
-- Update on the Terrace Avenue Bluff Stabilization Project:  Request from Sanders & Associates Geostructural Engineering, Inc. (“SAGE”)  for Additional Funds; Amendment to Second MOU
-- 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 – 377 Ocean Parkway, Bolinas  (C. Wilmans).

6.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 185 Iris Road, Bolinas  (C. Weare).

7.    Expanded Water Use Permit Application – 190 Horseshoe Hill Road (M. Marin).

8.    Public Hearing: Complaint of Obstruction Within Zebra Right-of-Way pursuant to Ordinance 30 (S. Verhalen).

9.    Bolinas Fire Protection District Coastal Permit 13-10 and Design Review 13-42, 100 Mesa Road, Bolinas (to add a 40-inch tall and 24-inch deep microwave antenna to existing telecommunication tower).

10.    Report from the Pool in Bolinas Committee:  Results of Pool Survey.

11.    Request for BCPUD to Serve as Fiscal Sponsor (Thermopile Project).

12.    Update on Water Supply Augmentation Project.

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

14.       Other Business
a.  Board Committee Reports
-- Finance:   Report on Draft Fiscal Year 2013-14 Budget; Minutes of the February 5, 2013 Meeting of the Finance Committee; Quarterly Financial Report.
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the January 16, 2013 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

15.  Adjournment.