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

May 15, 2013    7:30pm    270 Elm Road


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.    Expanded Water Use Permit Application – 23 Rafael Avenue (J. Coen).

6.    Shelter Agreement with American Red Cross (to Use the BCPUD Building on a Temporary Basis as an Emergency Shelter During a Disaster).

7.    Memorandum of Understanding between the BCPUD and the Bolinas Fire Protection District Regarding Shared Personnel for the Purpose of Emergency Response.

8.    Asphalt/Concrete Grindings from Marin County Department of Public Works 2013 Paving Projects in Bolinas.

9.    Report on Chlorine Disinfection Byproducts in the BCPUD’s Drinking Water; Staff Recommendation for Implementation of Nano-Filtration Pilot Project at Woodrat Water Treatment Plant.

10.    Review Expanded Water Use Permit Limits and Historical Actual Water Use.

11.    Revised Balance of Proceeds from District’s Sale of its Pine Gulch Creek Property to the National Park Service; Staff Recommendations for Allocation of Funds.

12.    Update on Water Supply Augmentation Project.

13.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon 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:   Report on Draft Fiscal Year 2013-14 Budget; Minutes of the May 7, 2013 Meeting of the Finance Committee; Fiscal Year 2012-13 Audit Engagement Letter from Doran & Associates.
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the April 17, 2013 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

15.  Adjournment.