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

July 11, 2008     7:30pm     270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Proposed Refinancing of the 1993 California Statewide Communities Development Authority (“CSCDA”) Loan Agreement Between the Bolinas Community Public Utility District and the CSCDA.

4.  BCPUD Solar Projects:  Approve Amended Agreement with SPG Solar, Inc; Notice to Proceed to SPG Solar for Design Work; Limited Notice to Proceed to SPG Solar, Inc. for Installation Work.

  5.  Community Expression

  6.  Adjournment