A Regular Meeting Of The Board Of Directors
June 15, 2005         8 p.m         
270 Elm Road, Bolinas

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agenda

    1.  Call to Order

    2.  Roll

    3.  Manager’s Report

    4.  Community Expression

    5.  Volunteer Committee Reports

        -- Alternative Energy:
        -- Beach: 
        -- Community Paths Group:
        -- Downtown Parking and Traffic:
        -- Mesa Drainage: staffing; budget; timeline; indemnification request: Hettich
        -- Mosquito and Vector Control Committee:  final recommendations; Stacey Henderson letter
        -- Resource Recovery: May financial report; Coastal Permit application status
        -- West Nile Virus Task Force: review of representation to the task force

    6.  Public Hearing:  2005-06 BCPUD Budget

    7.  2005-06 District/Employees Memorandum of Understanding

    8.  Expanded Water Use Permit Application:  Hart.   14 Terrace

    9.  Expanded Water Use Permit Application:  Bettini.  50 Crescente

  10.  Resolution 519, declaring an emergency exists and authorizing repairs
         to distribution system  at intersection of Mesa and Olema-Bolinas Roads

  11.  2004-05 Financial Audit: Bunker & Company Engagement Proposal

  12.  BCPUD's Pine Gulch Creek Property:  access easement - next steps

  13.  Board Policy Re Approval Of Outgoing Correspondence
   
  14. Other Business

        a.  Board Committee Reports
            -- Finance: 
            -- Legal:
            -- Mesa Septic, Flood Control and Roads:
            -- Operations:
            -- Park and Recreation:
            -- Personnel:
            -- Sewer:   
        b.  Minutes of May 18, 2005 Meeting
        c.  Warrants
        d.  Scheduling of Next Meeting(s)

   15.  Adjournment