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

June 18, 2008     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.

-- Drainage Project Manager’s Report.

4.   Community Expression

5.   Public Hearing:  2008-09 Draft Budget.

6.   Request for Second Financial Contribution from the BCPUD to the Bolinas Beach Entrances Project.

7.   Right –of-Way Permit Application:  Legalize Driveway to 270 Laurel Road; Install Drainage Pipes Under Laurel Road Right-of-Way (west side) and North to Alder Road.  (Vietor)

8.   Letter of Comment by BCPUD re: Bolinas Lagoon Ecosystem Restoration Project -- Recommendations for Restoration and Management (Draft Locally Preferred Plan).

9.    BCPUD Solar Projects: 

Resolution 564:  Authorizing the Bolinas Community Public Utility District to Execute An Amended Agreement with SPG Solar, Inc. which Supersedes the Agreement for Water Treatment Plant and Wastewater Treatment Facilities Photovoltaic Generation Systems between BCPUD and SPG Solar, Inc. dated December 28, 2007 

Authorization to Sell Clean Renewable Energy Bonds (“CREBs”)

10.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Community Plan Review Committee:  Appointments Requested:  Ian MacLaird; Larissa Conte
-- 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: 

11.  Other Business
a.  Board Committee Reports
-- Finance: Revised Third Quarter Financial Report; Approve Engagement of Bunker & Company for FY 2007-08 Audit; Approve Engagement of Sandra Reinhardt for FY 2007-08 Audit
-- Legal:
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel:
-- Sewer:  
b.  Minutes of the May 21, 2008 Regular Meeting.
c.  Warrants
d.  Scheduling of Next Meeting(s).

12.     Adjournment

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