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

August 16, 2006     8:00 p.m.      270 Elm Road, Bolinas


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)