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

April 18, 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 for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 49 Terrace Avenue (Flanagan).

6.    Request that BCPUD Pay the Cost of Relocated Water Service to 126 Terrace Avenue (Lowe).

7.    Request for Information Concerning the Sale of the BCPUD’s Pine Gulch Creek Property, Budgets and Related Financial Information. (M. Lewis).

8.    BCPUD Policy re: Public Requests to Amend the Minutes of a BCPUD Meeting.

9.    BCPUD Comments on State Water Resources Control Board’s Policy for Siting, Design, Operation and Management of Onsite Wastewater Treatment Systems (OWTS) – Septic Systems.

10.  Resolution 610:  Consenting to Join the Health Benefits Program of the ACWA/JPIA, Ratifying the Action of the ACWA Health Benefits Authority Board of Directors to Terminate the Health Benefits Authority Joint Powers Agreement, and Authorizing and Directing the Bolinas Community Public Utility District to Execute all Necessary Documents.

11.    Discuss Amendment of BCPUD Resolution 247 (Water Service Termination Procedures).

12.    Update on Water Supply Augmentation Project.

13.  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:

14.       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 March 7, 2012 Special Meeting; Minutes of March 21, 2012 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

15.  Adjournment.