Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
April 17, 2013    7:30pm    Note Location: Bolinas Firehouse Public Meeting Room - 100 Mesa Road

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AGENDA


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Water Main Relocation Project.
-- Update on the Terrace Avenue Bluff Stabilization Project
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project.
-- Drainage Project Manager’s Report.

4.    Community Expression.
 
5.    Presentation by the Marin County Department of Public Works re: Speed Hump Installation on Wharf Road and the Planned Paving Schedule for Bolinas in 2013 (Wharf, Olema-Bolinas and Horseshoe Hill Roads).

6.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 305 Jute Road (S. Russum).

7.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 49 Terrace Avenue (K. Flanagan).

8.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 451 Yucca Road (C. Bea). 

9.    Coastal Permit Application (Project ID: 2013-0094), APN 193-092-21, 28 Crescente Avenue; Expanded Water Use Permit Application (G. Green).

10.    Coastal Permit Application (Project ID: 2013-0126); APN 193-172-08, 105 Terrace Avenue (G. Shoup).

11.    Expanded Water Use Permit Application, APN 190-081-38, 395 Yucca Road (E. McCrea).

12.    Review Balance of Proceeds from District’s Sale of its Pine Gulch Creek Property to the National Park Service; Discuss Possible Revisions.

13.    Update on Water Supply Augmentation Project.

14.  BCPUD Resolution 619:  Proposing An Election Be Held in its Jurisdiction on November 5, 2013; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The County Registrar of Voters.

15.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Marin Mosquito Control Coordinating Council:

16.       Other Business
a.  Board Committee Reports
-- Finance:   Report on Draft Fiscal Year 2013-14 Budget; Finance Committee Recommendation to Raise Quarterly Billing Rates; Draft Proposition 218 Mailing to All Customers; Finance Committee Recommendation to Consider Transferring Funds to the Local Agency Investment Fund (“LAIF”); Minutes of the April 9, 2013 Meeting of the Finance Committee;
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the March 20, 2013 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

17.  Adjournment.