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

April 13, 2016   11:00am    270 Elm Road, Bolinas



1.  Call to Order.


2.  Roll.


3.  3.  Review and Consider of Bids – Wharf Road Lift Station Pump Replacement Project.


4.  4.  BCPUD Resolution 641:  Approving Form of Contract Documents for the Wharf Road Lift Station Pump Replacement Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions.


5.   5.  BCPUD Comments on Draft Local Coastal Plan Amendment re: Limits on Residential Uses in Defined Commercial Core area in Bolinas.


6.   Community Expression.


7.   Adjournment.