Bolinas Community
Public Utilities District
A Regular Meeting Of The Board Of Directors
May 20, 2009 7:30pm
270 Elm Road, Bolinas
Agenda
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.