1. Call to Order.
2. Roll.
3. Community Expression.
4. Marin County Local Agency Formation Commission
(“LAFCO”): Election for LAFCO Special
District Member and Special District Representative Alternate; BCPUD Letter re:
LAFCO Proposed Work Plan and Proposed Increase in Special District Financial
Contributions.
5. Land
Stewardship Committee: Presentation of Materials for Bolinas Museum
Exhibit re: the Sewer Pond Property.
6. BCPUD Financial Reserve Policy; BCPUD Five-Year
Capital Improvement Plan.
7. Water Supply
Update: Installation of Monitoring Wells;
Other Potential Next Steps in Water Supply Study.
8. Adjournment.