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

May 20, 2009     7:30pm     270 Elm Road, Bolinas

1.    Call to Order

2.    Roll

3.    Manager’s Report.

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

-- Update on the BCPUD’s Application  for Proposition 84 Grant Funds for Projects to Enhance the Duxbury Reef Area of Special Biological Significance(“ASBS”)

-- Drainage Project Manager’s Report

4.    Community Expression.

5.    Expanded Water Use Permit Application – 520 Aspen Road (Nisbet & Sheils).

6.    Expanded Water Use Permit Application – 230 Fern Road, (Wood).

7.    Expanded Water Use Permit Application --  60 Oak Road (Cunha).

8.    Expanded Water Use Permit Application – 115 Grove Road  (Landman).

9.    Expanded Water Use Permit - Notice of Non-Compliance -  77 Crescente (Post).

10.    Invitation for the BCPUD to Participate in the West Marin Community Conversation Task Force.

11.    Marin County Local Coastal Plan (“LCP”) Update process:  BCPUD Comments on the Marin County Community Development Agency’s Draft Issue Summary Paper for Public Facilities and Services. 

12.    Advisory Ballot Measure for the November 3, 2009 Election re: Camping on Bolinas Beach
13.  Volunteer Committee Reports
-- Alternative Energy: 
-- Bolinas Planning Group:
-- Bolinas Lagoon Technical Advisory Committee:
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

14.    Other Business
a.  Board Committee Reports
-- Finance:  Report from the BCPUD Board of Director’s Finance Committee Regarding the Draft 2009-2010 Budget
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the April 22, 2009 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s) 

15.  Adjournment.