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

April 16, 2008     7:30pm     270 Elm Road, Bolinas


1.     Call to Order

2.     Roll

3.     Manager’s Report
-- Update on the Tomales Bay Watershed Council’s Integrated Coastal Watershed Management Plan (including an update on the BCPUD Chlorine Disinfection Byproduct Pilot Project).

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.

-- Drainage Project Manager’s Report.

4.   Community Expression

5.   Resolution 560:  Approving the Bolinas Community Public Utility District’s Sewer System Management Plan:  Development Plan and Schedule; Goals and Organization.

6.    Resolution 561:  Approving the Selection of Dan Hom to Serve as the Special Districts’ Representative to the Marin County Treasury Oversight Committee.

7.  Volunteer Committee Reports
-- Alternative Energy: Update on the Biological Assessment of the proposed PV-Array Sites
-- Bolinas Community Plan Review Committee: 
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

8.  Other Business
a.  Board Committee Reports
-- Finance: Second Draft of FY 2008-09 Budget; Approve Form of Proposition 218 Notice to Property Owners of Proposed Increases to Annual Water and Sewer Charges
-- Legal:
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: Update on Hiring Process
-- Sewer:  
b.  Minutes of the March 19, 2008 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

9.     Adjournment

If you require accommodation(s) to participate in this meeting, please call 868-1224.