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

August 15, 2007     7:30pm     270 Elm Road, Bolinas


1.    Call to Order

2.    Roll

3.    Manager’s Report

     -- Update on Tomales Bay Watershed Council progress on an Integrated Coastal Watershed        Management Plan.
     -- Drainage Project Manager’s Report

4.    Community Expression

5.    Marin Local Agency Formation Commission (“LAFCO”) Bolinas Area Service Review and                  Sphere of Influence Update.

6.    Request for Correction to Public Record re: Simac Ag Structure Coastal Permit and Design Review (CP 06-32 & DC 06-143) Fern Road, Bolinas (no assigned address), APN 193-111-15 (S. Simac).

7.    Amendments to Ordinance 30:  (1) Establishing Criteria for BCPUD Participation in the Financing of Road Improvements and Other Projects in the Gridded Mesa’s Public Rights-of-Way; (2) Approving Form(s) of  BCPUD Letter(s) to be Issued to Property Owners Regarding Obstructions and/or Encroachments in the Public Rights-of-Way on the Gridded Mesa.

8.    Resolution 551:  Establishing Criteria for Appeals by District Customers for Relief on Quarterly Metered Water Delivery Charges in the Event of a Leak.

9.    Resolution 552:  Cites Board of Directors’ Choices for Determining Fiscal Year 2007-08 Appropriations Limits

10.        Resolution 553:  States District’s Appropriation Limits for Fiscal Year 2007-08

11.    Volunteer Committee Reports
-- Alternative Energy:  Update on Solar Installation Project
-- Beach: 
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

12.    Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation:  Update on Committee Appointment Status-Solicit applicants for September appointments
-- Personnel: 
-- Sewer:   
b.  Minutes of the July 18, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)