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

May 21, 2008     7:30pm     270 Elm Road, Bolinas


1.     Call to Order

2.     Roll

3.     Manager’s Report
-- Update on the Tomales Bay Watershed Council’s Integrated Coastal Watershed Management Plan

-- Approve Concept Proposal for Proposition 84 Funding (Water Quality Improvement Study and Implementation for 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.   Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 308 Larch Road (Sanders).

6.    Application for Expanded Water Use Permit – 350 Ocean Parkway, Bolinas (Carlin).

7.      Application for Expanded Water Use Permit – 345 Walnut Road, Bolinas (Blackman/Eichhorst).

8.    Request from the Bolinas Fire Protection District for Expansion of Fire Hydrant System at Poplar Road between Grove and Kale.

9.    Issuance of Notice to Proceed to SPG Solar (discussion and possible action item).

10.    Resolution 562:  Amending Resolution No. 548 and Approving the Award of a Sole-Source Contract for the Installation of the BCPUD Bike Path to Brent Harris Construction.

11.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Community Plan Review Committee: 
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

12.  Other Business
a.  Board Committee Reports
-- Finance: Receive Third Quarter Financial Report; report from Finance Committee on Second Draft of FY 2008-09 Budget.
-- Legal:
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel:
-- Sewer:  
b.  Minutes of the April 16, 2008 Regular Meeting.
c.  Warrants
d.  Scheduling of Next Meeting(s).

13.     Adjournment

If you require accommodation(s) to participate in this meeting, please call 868-1224.