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

August 20, 2008     7:30pm     270 Elm Road, Bolinas


1.    Call to Order

2.    Roll

3.    Manager’s Report

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.
-- Update on the Full Proposal for Proposition 84 Grant Funds for Projects to Enhance the Duxbury Reef Area of Special Biological Significance(“ASBS”)
         -- Drainage Project Manager’s Report

4.    Community Expression

5.    Redwood Disposal Company Request for Rate Increase for Bolinas Service Area

6.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 81 Crescente (Lazarus).

7.    Dwaileebe Coastal Permit (CP-10) and Design Review Clearance (DC 07-26), 421 Ocean Parkway, Bolinas

8.     Martinelli Coastal Permit (CP 09-5) and Use Permit (UP 09-7); Application for Expanded Water Use Permit, 460 Dogwood Road, Bolinas  (Martinelli)

9.    Lahar Coastal Permit (CP 09-4 and DR 09-4), 58 Horseshoe Hill Road, Bolinas,  APN 188-150-44

10.    Application for Expanded Water Use Permit – 45 Cliff Road, Bolinas (Pelsinger)

11.    Request to Lease BCPUD Property for Agricultural Use.

12.    Approve Progress Payment to Brent Harris Construction re: the BCPUD Pedestrian/Bicycle Path; Discuss Equestrian Use Near Path

13.    Mesa Park:  Request that BCPUD Fill Vacancy on Board due to Resignation of Robert Mowry; Request to Amend Joint Exercise of Powers Agreement to Increase Number of Board Members; Review Dissolution Clause

14.    Offer of National Park Service to Acquire BCPUD Pine Gulch Creek Property

15.    Resolution 567:  Cites Board of Directors’ Choices for Determining Fiscal Year 2008-09 Appropriations Limits

16.     Resolution 568:  States District’s Appropriation Limits for Fiscal Year 2008-09

17.    Volunteer Committee Reports
-- Alternative Energy:  Solar Project Update
-- 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: 

18.    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 11, 2008 Special Meeting; Minutes of the July 16, 2008 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s):  Approve Meeting Date for September (September 10th, 17th or 24th).

19.  Adjournment

If you require accommodation(s) to participate in this meeting, please call 868-1224