BCPUD          BOX 390  270 ELM ROAD  BOLINAS  CALIFORNIA 94924         415 868 1224

A Regular Meeting Of The Board Of Directors
June 21, 2006     8:00 p.m.      270 Elm Road, Bolinas


1.    Call to Order

2.    Roll

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

4.    Community Expression

5.    Volunteer Committee Reports
-- Alternative Energy:
-- Beach:
-- Bolinas Community Plan Review Committee:
-- Community Paths Group:
-- Downtown Parking and Traffic: 
-- West Marin Mosquito Control Committee: 
-- West Nile Virus Task Force:
-- Resource Recovery: 

6.    Request that BCPUD Adopt a Resolution Banning the Use of Pesticides on Public Property.

7.    Bolinas Community Land Trust Request for Waiver of Fees for Sewer Discharge Permit.

8.    Approve Memorandum of Understanding between the Firehouse & Clinic Project and the BCPUD regarding Project Connection to BCPUD Sewer System; Expanded Water Use Permit – Firehouse & Clinic Project

9.      Update:  Moritz Proposed Ranch Management Plan; Clarification of BCPUD Board Process for Approving Fence Placement.

10.    Update:  Bolinas Lagoon Technical Advisory Committee Activities; Appoint BALTAC representative.

11.    Update:  Terrace Road at Overlook.

12.  Osterweis Coastal Permit (CP 05-29 and CP 05-30) and Design Review (DR 05-57 and 05-58) A.P. Nos. 188-120-31 and 199-140-11, Pine Gulch Road, Bolinas.

13.    Simac Ag Structure Coastal Permit and Design Review (CP 06-32 and DC 06-143), AP No. 192-111-15,  Fern Road, Bolinas (no assigned address)

14.  Approve Memorandum of Understanding between the Tomales Bay Watershed Council and the BCPUD for Special Membership in the Council; Update on Marin County Proposal to Address Discharges into ASBS – Duxbury Reef, Bolinas

15.   Public Hearing:  2006-07 BCPUD Budget

16.   2006-07 District/Employees Memorandum of Understanding

17.    Marin County Grand Jury Report:  Agendizing Responses to Grand Jury Reports

18.    Resolution 532:  Declares that an Emergency Exists and Authorizes Repairs to Stairs on BCPUD Easement between Terrace to Brighton Avenues.

19.    Other Business

a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation: 
-- Personnel:
-- Sewer:   
b.  Minutes of May 17, 2006 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)