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

A Regular Meeting Of The Board Of Directors
July 19, 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:  Minutes of June meeting; June Financial Report

6.   Approve Agreement between the Firehouse & Clinic Project and the BCPUD regarding Project Connection to BCPUD Sewer System.

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

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

9.   Approve Moritz Proposed Fencing Route on BCPUD Property at Pine Gulch Creek.

10.    Terrace Avenue:  Discussion of Appointment of Committee to Develop Alternative Access Road.

11. 2006-07 Budget Adoption:  Resolution No. 533 approving budget; Resolution No.534 stating current rates and charges and authorizing placement of charges on Marin County property tax bill.

12. 2006-07 District/Employees Memorandum of Understanding.

13.    Response to May 26, 2006 Marin County Grand Jury Report:  Agendizing Responses to Grand Jury Reports;  Resolution 535 Requiring that BCPUD responses to Grand Jury Reports be Placed on the Regular Meeting Agenda of the BCPUD Board of Directors.

14.    Other Business

a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation: 
-- Personnel:
-- Sewer:   
b.  Minutes of June 21, 2006 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)