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

June 17, 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.   Public Hearing:  2009-10 Draft Budget.

6.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 415 Yucca Road  (J. Elliott).

7.    Request for Financial Relief from Quarterly Water Bill – 150 and 190 Horseshoe Hill Road (C. McDaniel)

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

9.    Request to Place Memorial Bench Along Pathway at BCPUD Sewer Pond Property (J. Churchman).

10.    Right –of-Way Permit Applications:  Install Culvert Across Evergreen on South Side of Poplar; Install Culvert Across Dogwood on North Side of Poplar; Install Culvert Across Cedar on North Side of Poplar (BCPUD).

11.    Request from the Bolinas-Stinson Union School District (“BSUSD”) to Dissolve the Joint Powers Authority between the BSUSD and the BCPUD that Established the Mesa Park Board.

12.    Amend Grant Application for the Mesa Park Reclamation & Irrigation Plant – RN-21-003

13.    Advisory Ballot Measure for the November 3, 2009 Election re: Camping on Bolinas Beach

14.    Letter to California Legislators Opposing the Legislative Analyst’s Office Proposal to “Borrow” Revenues from Water and Wastewater Special Districts to Bridge the State’s Budget Deficit.

15.  Marin County Local Coastal Plan (“LCP”) Update process:  BCPUD Comments on the Marin County Community Development Agency’s Draft Issue Summary Paper on Natural Communities. 

16.     Approve 2009-2011 District/Employees Memorandum of Understanding.

17.  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:

18.    Other Business
a.  Board Committee Reports
-- Finance:  Third Quarter Financial Report
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the May 20, 2009 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s) 

19.  Adjournment.