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

March 19, 2008     7:30pm     270 Elm Road, Bolinas


1.     Call to Order

2.     Roll

3.     Manager’s Report
-- Update on the Tomales Bay Watershed Council’s Integrated Coastal Watershed Management Plan

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.

-- Drainage Project Manager’s Report.

4.   Community Expression

5.   Request for BCPUD to Oppose the State of California’s Light Brown Apple Moth Eradication Program (E. Lyman).

6.    Vietor Single-Family Residence Addition – Coastal Permit and Variance; 270 Laurel Road, Bolinas (APN: 191-011-33).

7.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 11 Brighton Avenue (Hill).

8.    Marin County Department of Public Works’ Response to BCPUD Letters regarding the Wharf Road Seawall.

9.  Volunteer Committee Reports
-- Alternative Energy:
-- Beach: 
-- Bolinas Community Plan Review Committee:  Request for Appointment: Megan Matson
-- 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: 

10.  Other Business
a.  Board Committee Reports
-- Finance:  First Draft of FY 2008-09 Budget
-- Legal:
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: Update on Hiring Process
-- Sewer:  
b.  Minutes of the February 20, 2008 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

10.     Adjournment

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