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

May 16, 2007     7:30 p.m.      270 Elm Road, Bolinas


1.    Call to Order

2.    Roll

3.    Manager’s Report
    --  Certificates of Appreciation:     Kate Currey (for her 20 years for service to the BCPUD)
                                                        Mike Aitken (for his on-going dedication to the RRP)
      --  Update on Tomales Bay Watershed Council progress on an Integrated Coastal Watershed Management Plan.
      -- Drainage Project Manager’s Report.

4.    Community Expression

5.    Volunteer Committee Reports
-- Alternative Energy:
-- Beach: 
-- Bolinas Community Plan Review Committee:  Appointment of Amelia Straton
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic:  Update on Local Coastal Permit Application to Implement the Parking Plan
-- Resource Recovery: Receive April Financial Report
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

6.    Request for Approval/Empire Waste Management:  Sale of Company and Assignment of Franchise Agreement with the BCPUD for Solid Waste, Recycling and Green Waste Services in Bolinas to the North Bay Corporation.

7.    Expanded Water Use Permit Application:  Jenkins, 72 Crescente

8.    Report from the BCPUD Board of Directors’ Finance Committee Regarding the Draft 2007-2008 Budget.

9.    BCPUD Response to Marin County Grand Jury Report – Retiree Health Care Costs:  I Think I’m Gonna Be Sick (Report Date: March 19, 2007).

10.    Update on BCPUD Progress on an Ordinance Regulating Water Wells within the Boundaries of the District:  Approval of Well Permitting Agreement between BCPUD and EHS.

11.    Resolution 548:  Approving Award of Sole Source Contract for Installation of the BCPUD Bike Path to Jim Jacobsen.

12.    Other Business

a.  Board Committee Reports
-- Finance:  Receive Third Quarter Financial Report
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation:
-- Personnel: 
-- Sewer:   
b.  Minutes of the April 18, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)