Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
March 21, 2007     7:30 p.m.      270 Elm Road, Bolinas

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Agenda                                                                                AMENDED

1.    Call to Order

2.    Roll

3.    Manager’s Report
     
-- Drainage Project Manager’s Report

4.    Community Expression

5.    Public Hearing:  Proposed Increases to the BCPUD’s Quarterly Metered Water Delivery Charges.

6.    Volunteer Committee Reports
-- Alternative Energy:
-- Beach:
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group:  Acceptance of responsibilities involving bicycle/pedestrian path  across BCPUD land and adjoining County right-of-way; Approve path safety and maintenance plan checklist requested by ACWA/JPIA
-- Downtown Parking and Traffic: 
-- Resource Recovery: Receive February Financial Report; Receive January Minutes.
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

7.    Request to Amend the Minutes of the June, November and December 2006 Meetings of the BCPUD Board of Directors (Simac).

8.    Update on BCPUD Progress on an Ordinance Regulating Water Wells within the Boundaries of the District

9.    LAFCO Election for Special District Members.

10.    Resolution 545:  Establishing a Year-Round Meeting Start Time of 7:30 P.M. for all Regular Monthly Meetings of the BCPUD Board of Directors.

11.    Update on Tomales Bay Watershed Council progress on an Integrated Coastal Watershed Management Plan.

12.    Other Business

a.  Board Committee Reports
-- Finance:  Report on Status of 2007-08 Draft Budget
-- Legal: 
-- Mesa Septic, Flood Control and Roads:
-- Operations: 
-- Park and Recreation:
-- Personnel:
-- Sewer:   
b.  Minutes of the February 28, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

Adjournment