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

May 19, 2010    7:30pm     270 Elm Road, Bolinas


1.    Call to Order.

2.    Roll.

3.    Manager’s Report.

-- Update on the BCPUD’s Application  for Proposition 84 Grant Funds (in partnership with the County of Marin and the National Park Service)  for Projects to Enhance the Duxbury Reef Area of Special Biological Significance(“ASBS”)

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.

-- Drainage Project Manager’s Report

4.    Community Expression.

5.  Report on Results of Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 140 Juniper (Stein).

6.      Proposed Increase in Fines (from $63 to $99) by the County of Marin for Parking in No Parking Zones in Bolinas, Stinson Beach and Muir Beach.

7.    Request for BCPUD Letter to the California Public Utility Commission In Support of a Moratorium on the Installation of PG&E “Smart Meters” Within Bolinas and a Customer “Opt Out” Option.

8.   Approve BCPUD’s Request for Proposal for Audit Services.

9.  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:

10.     Other Business
a.  Board Committee Reports
-- Finance: Draft FY 2010-2011 Budget; Schedule Special Meeting to Discuss Allocation of Excess Funds; Approve Purchase of Used Dump Truck; Approve Purchase of Hurco-Vac (for exercising valves and cleaning culverts)
-- Legal: 
-- Mesa Septic, Flood Control and Roads:
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the April 21, 2010 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

11.  Adjournment.