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

June 20, 2007     7:00 p.m. (7:30 p.m. for the Open Session)     270 Elm Road, Bolinas

1.    Call to Order

2.    Roll

3.    Closed Session  (Legal Advice – Anticipated Litigation - Government Code Section 54956.9(b))

(Note:  immediately after Roll Call, the Board of Directors will adjourn to closed session to consider advice of counsel with regard to anticipated litigation.  Following the closed session, the public meeting will resume with an announcement from the presiding officer regarding the closed session.)

4.    Manager’s Report
     -- Drainage Project Manager’s Report.

5.    Community Expression

6.    Public Hearing:  2007-08 Draft Budget

7.    Volunteer Committee Reports
-- Alternative Energy:  Approve Contract with California Solar Initiative Program; Approve Form of RFP for Solar Installation Contract; Approve Application for Clean Renewable Energy Bonds; Approve Financial and Administrative Framework for BCPUD Lead Agency Role in Bond Issuance
-- Beach: 
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic: 
-- Resource Recovery: Receive May Financial Report
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

8.    Presentation of Tomales Bay Watershed Council’s Draft Integrated Watershed Management Plan – Katie Burdick, TBWC Consultant

9.    Expanded Water Use Permit Application:  Jenkins, 72 Crescente

10.    Expanded Water Use Permit Application:  Lee, 455 Locust

11.    SFD Additional Coastal Permit and Variance; Expanded Water Use Permit Application:  Vietor, 270 Laurel

12.    Application for Well Drilling Permit – Thackery, 660 Horseshoe Hill Road

13.    Consideration of Criteria for BCPUD Participation in the Financing of Road Improvements and Other Projects on the Gridded Mesa

14.    Consideration of Criteria for Appeals Process by District Customers for Relief on Quarterly Metered Water Delivery Charges in the Event of a Leak.

15.    Proposed Amendment to Ordinance 30:  Approve Form of  BCPUD Letter to be Issued re:  Obstructions and/or Encroachments in the Public Rights-of-Way.

16.    Request for Further Amendments to Previously Revised Letters and Minutes of the BCPUD (Simac)

17.  Approve 2007-2009 District/Employees Memorandum of Understanding

18.    Other Business

a.  Board Committee Reports
-- Finance:  Receive Third Quarter Financial Report; Approve Engagement of Bunker & Company for FY 2006-07 Audit
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: Discuss Possible Revision to Resolution 152 (Water Meter Transfer); review appointment of Mesa Park Board representative(s)
-- Personnel: 
-- Sewer:   
b.  Minutes of the May 16, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)