Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
August 15, 2012   7:30pm    270 Elm Road, Bolinas

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AGENDA


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project
--    Update on Terrace Avenue Water Main Relocation Project
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project
-- Drainage Project Manager’s Report.

4.    Community Expression.
 
5.    Request for Financial Relief from Quarterly Metered Water Delivery Bill pursuant to BCPUD Resolution 553 – 34 Terrace (A. Thompson).

6.    BCPUD Sewer System Management Plan - 2012 Audit; Amendments to BCPUD’s Sewer System Management Plan.

7.    Update on Water Supply Augmentation Project.

8.     Resolution 616: Cites Board of Directors’ Choices for Determining Fiscal Year 2012-13 Appropriations Limits.

9.     Resolution 617:  States District’s Appropriation Limits for Fiscal Year 2012-13.

10.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Marin Mosquito Control Coordinating Council:

11.       Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the July 25, 2012 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

12.  Adjournment.