Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
August 18, 2010    7:30pm     270 Elm Road, Bolinas

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1.    Call to Order.

2.    Roll.

3.    Manager’s Report.

-- Update on Terrace Avenue (at Surfer’s Overlook)  Water Main Relocation Project.
       -- Update on the Award of Prop. 84 Grant Funds for Projects to Enhance the Duxbury Reef Area of Special Biological Significance(“ASBS”).
-- Approve Request for Proposal for a Hydrologic and Hydraulic Analysis of the Bolinas
 Mesa and the Design and Engineering of Stormwater Network Improvement Projects.
-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.
-- Drainage Project Manager’s Report.

4.   Community Expression.

5.   Petition to Vacate Public Right-of-Way – Osterweis, Pine Gulch Creek Road   

6.   Marin County Hazardous and Solid Waste Management Joint Powers Authority Zero Waste Program.
   
7.   Review Responses to Request for Proposal for Geotechnical Engineering Services re: Terrace Avenue at Surfer’s Overlook and Select Firm.

8.   Resolution 592:  Cites Board of Directors’ Choices for Determining Fiscal Year 2010-11    Appropriations Limits.

9.     Resolution 593:  States District’s Appropriation Limits for Fiscal Year 2010-11.

10.   Volunteer Committee Reports
-- Alternative Energy:
-- 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:

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 21, 2010 Regular Meeting; Minutes of the August 11, 2010 Special Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

12.  Adjournment.