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


  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