Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
August 16, 2006 8:00 p.m.
270 Elm Road, Bolinas
Agenda
1. Call to Order
2. Roll
3. Manager’s Report
-- Drainage Project Manager’s Report
4. Community Expression
5. Volunteer Committee Reports
-- Alternative Energy:
-- Beach: Receive Final Report on Beach Issues
-- Bolinas Community Plan Review Committee:
-- Community Paths Group: Update on Status of Coastal Permit Application
-- Downtown Parking and Traffic:
-- West Marin Mosquito Control Committee:
-- West Nile Virus Task Force:
-- Resource Recovery: Receive July Financial Report
6. Terrace Avenue: Appoint Committee to Study and
Evaluate Alternative Access Road.
7. Request from Bolinas Fire Protection District to Conduct
Community Hazardous Waste Materials Drop-Off Day at Mesa Park.
8. Update on Request that BCPUD Adopt a Resolution Banning the
Use of Pesticides on Public Property; Discussion of Proposed Amendment to
Ordinance 30.
9. Update on Tomales Bay Watershed Council progress on
Integrated Coastal Watershed Management Plan
10. Approve 2006-07 District/Employees Memorandum of Understanding.
11. Resolution 536: Cites Board of Directors’ Choices
for Determining 2006-07 Appropriations Limits
12. Resolution 537: States District’s
Appropriation Limits for Fiscal 2006-07)
13 Other Business
a. Board Committee Reports
-- Finance:
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation: Update on Projected Operating and Maintenance
Costs of Reclamation Project
-- Personnel:
-- Sewer:
b. Minutes of July 19, 2006 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
Adjournment