Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
June 20, 2012   7:30pm    270 Elm Road, Bolinas

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AGENDA


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project
--    Update on Terrace Avenue Water Main Relocation Project
 -- Update on the Wharf Road Service Saddle Replacement Project
-- Update on Video Inspection of Sewer Laterals on Wharf, Park and Portions of Terrace Avenues
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project
-- Drainage Project Manager’s Report.

4.    Community Expression.
 
5.    Public Hearing:  2012-13 Draft District Budget.

6.    Expanded Water Use Permit Application - 76 Altura Avenue (N. Wagner).

7.    Response to Marin County Civil Grand Jury Report:  Pre-Schoolers Learn to Share – Can Local Government?

8.    Update Project List for Submission to the San Francisco Bay Area Integrated Regional Watershed Management Plan.

9.    Discuss Possible Role for the BCPUD re: Inspection of Photovoltaic Array Installations in Bolinas.

10.    BCPUD Sewer System Management Plan - 2012 Audit.

11.    Update on Water Supply Augmentation Project.

12.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Marin Mosquito Control Coordinating Council:

13.       Other Business
a.  Board Committee Reports
-- Finance:  Approve Audit Engagement Letter from Doran & Associates for FY 2011-12 Audit.
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the May 16, 2012 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

14.  Adjournment.