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

March 21, 2012   7:30pm    270 Elm Road, Bolinas


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project
--    Update on Terrace Avenue Water Main Relocation Project
 -- Update on the Wharf Road Service Saddle Replacement Project
-- Update on Video Inspection of Sewer Laterals on Wharf, Park and Portions of Terrace Avenues
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project
-- Drainage Project Manager’s Report.

4.    Community Expression.

5.    Request to Amend the Minutes of the November 16, 2011 Regular Meeting of the BCPUD Board of Directors. (M. Lewis)

6.    Offer by Bolinas Beach Preservation LLC (Jeremy Kidson) to Donate Real Property to the BCPUD.

7.      Update on Water Supply Augmentation Project.

8.    Resolution 609:  Establishing District Policy Concerning Suspended Water Service.

9.    Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical 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:  Update on Draft Fiscal Year 2012-2013 Budget.
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the January 18, 2012 Regular Meeting; Minutes of February 15, 2012 Regular Meeting; Minutes of March 7, 2012 Special Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

11.  Adjournment.