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

April 20, 2011    7:30pm     270 Elm Road, Bolinas


1.    Call to Order.

2.    Roll.

3.    Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project:  Approve Revision to Scope of Work
--    Update on Terrace Avenue Water Main Relocation Project:  Approve Acceptance of Loan Funding Agreement
-- Update on Horseshoe Hill Road Water Main Extension Project
-- Update on the Bolinas Fire Fuel Reduction Project (BCPUD Sewer Pond Property).
-- Drainage Project Manager’s Report.

4.    Community Expression.

5.    Request for Removal of Dangerous Trees in the Juniper Road Right-of-Way between Elm and Ocean Parkway (P. Pratt).

6.    Coastal Permit (CP11-11) and Tidelands Permit (TP11-1) to legalize placement of riprap and install additional rip-rap in front of seawall, APN# 193-142-15 (100 Brighton Avenue)

7.       Update on Mesa Park Ballfield Irrigation Project –  Schedule Special Meeting of the BCPUD Board To Approve Notice of Determination under CEQA and Approve Grant Amendment Documents.

8.    Discuss  Policy for BCPUD Board of Director’s Approval of Legal Expenses.

9.    Resolution 596:  Awarding a Contract for the BCPUD Office Building Accessibility Improvement Project to the Lowest Responsible Qualified Bidder.

10.  Resolution 597:  Proposing An Election Be Held in its Jurisdiction on November 8, 2011; 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
11.   Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- Terrace Avenue/Alternative Access Road Committee: 
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

13.     Other Business
a.  Board Committee Reports
-- Finance:  Report on Draft Fiscal Year 2011-12 Budget; Approve Proposition 218 Notice to Customers re: Proposed Increases to Annual Water and Sewer Service Charges
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the March 16, 2011 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

14.  Adjournment.