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

July 21, 2010    7:30pm     270 Elm Road, Bolinas


1.    Call to Order.

2.    Roll.

3.    Manager’s Report.

-- Update on the Award of Prop. 84 Grant Funds for Projects to Enhance the Duxbury Reef Area of Special Biological Significance(“ASBS”).

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.

-- Drainage Project Manager’s Report.

4.   Community Expression.

5.   Coastal Permit, Design Review and Second Unit Permit 10-0184, APN # 193-020-51, 52 Mesa Road, Bolinas  (A. Dar)

6.    Request for Variance of Expanded Water Use Permit 31, 75-77 Crescente Avenue, Bolinas (C. Post).

7.    Application to Transfer Water Meter from 26 Wharf Road to 245 Larch Road; Application for Expanded Water Use Permit (E. Pohlman).

8.    Application to Improve the BCPUD Right-of-Way: Installation of Culvert under the BCPUD    Rights-of-Way on Pine at Cherry.

9.    BCPUD June 28, 2010 Advisory Letter to the Marin County Planning Commission (C. O’Connor).

10.  Petition to Vacate Public Right-of-Way – Osterweis, Pine Gulch Creek Road (C. O’Connor).   

11.    Request from Bolinas Community Land Trust for Advisory Opinion Re: Terms of Potential Expanded Water Use Permit for Possible Affordable Housing Project at 12 Wharf Road, Bolinas.

12.  Approve One-Year Pilot Project for BCPUD to Improve the Public Rights-of-Way by Filling Potholes on Neighborhood Access Roads on the Gridded Mesa.
13.  2010-11 Budget Adoption:  Res. No. 590 Approving Budget;  Res. No. 591 Stating Current Rates and Charges and Authorizing Placement of Charges on Marin County Property Tax Bill.

14.     Approve Sewer System Management Plan.

15.   Volunteer Committee Reports
-- Alternative Energy:  Bolinas Receives Solar Award
-- Bolinas Lagoon Technical Advisory Committee:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

16.      Other Business
a.  Board Committee Reports
-- Finance:  Approve Engagement Letter for Doran & Associates – FY 2009-10 Audit
-- Legal: 
-- Mesa Septic, Flood Control and Roads:
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the June 16, 2010 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

17.  Adjournment.