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

March 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
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project.
-- Proposal to Rehabilitate the Wet Well at the Sewer System Lift Station.
-- Drainage Project Manager’s Report.

4.    Community Expression.
5.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 305 Jute (S. Russum).

6.    Mesa Park Presentation of Match Documents for the Grant Amendment Application re: the Mesa Park Ballfield and Public Restroom Project.

7.    Election for LAFCO Special District Member

8.    Update on Water Supply Augmentation Project.

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

10.       Other Business
a.  Board Committee Reports
-- Finance:   Report on Draft Fiscal Year 2013-14 Budget; Minutes of the March 5, 2013 Meeting of the Finance Committee; Second Quarter Financial Report.
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the February 20, 2013 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

11.  Adjournment.