July 20, 2005 Board of Directors Meeting Agenda

A Regular Meeting Of The Board Of Directors
July 20, 2005 8 p.m.
270 Elm Road, Bolinas

agenda

1. Call to Order

2. Roll

3. Manager’s Report

4. Community Expression

5. Volunteer Committee Reports
    -- Alternative Energy:
    -- Beach:
    -- Community Paths Group:
    -- Downtown Parking and Traffic: review of proposed parking plan
    -- Mesa Drainage:
    -- Mosquito and Vector Control Committee:
        a. Proposal to change committee name to West Marin Mosquito Control Committee
        b. Report on the meeting with the Mosquito & Vector Control District on July 13, 2005
        c. Report on meetings with other agencies/organizations
        d. Request for BCPUD Board to approve recommended protocol and report
        e. Proposal to investigate procedures to de-annex from Marin/Sonoma Mosquito &
       Vector Control District (M&VCD)
        f. Proposal to file Public Records Act request concerning M&VCD annexation election
        g. BCPUD legal options re M&VCD’s termination of moratorium on use of pesticides
        h. Proposal to include all BCPUD property on the M&VCD no-spray list
        i. Stacey's Henderson's letter requested by Board 6/15/05
    -- Resource Recovery:
    -- West Nile Virus Task Force: reassessment of BCPUD representation

6. 2005-06 Budget Adoption: Resolution No. 520, approving budget; Resolution No. 521,
stating current rates and charges and authorizing placement of charges on Marin County
   property tax bill

7. 2005-06 District / Employees Memorandum of Understanding

8. Expanded Water Use Permit Application: Russell – 60 Terrace

9. November 8, 2005 Election: approval of wording for possible ballot measures:
Downtown Parking Plan, Sewer Property Bicycle and Pedestrian Path, other

10. Bolinas Community Land Trust: request to park flea market bus on BCPUD property

11. Eucalyptus Containment Project: authorization to remove 4 trees at sewerage treatment facility

12. BCPUD's Pine Gulch Creek Property: access easement - next steps

13. Resolution No. 522, authorizing Board President Jack Siedman to certify PERS and
ICMA retirement applications for employee Phil Buchanan

14. Other Business

    a. Board Committee Reports
        -- Finance: 4th Quarter Financial Report
        -- Legal:
        -- Mesa Septic, Flood Control and Roads:
        -- Operations:
        -- Park and Recreation:
        -- Personnel:
        -- Sewer:
    b. Minutes of June 15, 2005 Meeting
    c. Warrants
    d. Scheduling of Next Meeting(s)

15. Adjournment