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

August 21, 2013    7:30pm    270 Elm Road



1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Water Main Relocation Project.

-- Update on the Terrace Avenue Bluff Stabilization Project – Geotechnical Investigation Report from SAGE.

-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project.

-- Update on Shared Personnel Between BCPUD and Bolinas Fire Protection District.

-- Drainage Project Manager’s Report.


4.   Community Expression.

5.   Expanded Water Use Permit Application – 350 Fern Road (A. Allsman and R. Hall).

6.    Request to Sell and Transfer Water Meter – 20 & 22 Brighton Avenue  (G. Welsh).

7.    Offer to Donate Sculpture (Bolinas Museum on behalf of the Talkovskys).

8.    Schedule Candidates’ Night for BCPUD Board Election.

9.    Election for LAFCO Alternate Special District Member.

10.  Update on Water Supply Augmentation Project.

11.  Amend Resolution 312 to add reactivation fee.

12.  Amend Resolution 609: technical correction to cite current service termination resolution.

13.  Resolution 622: Cites Board of Directors’ Choices for Determining Fiscal Year 2013-14 Appropriations Limits.

14.  Resolution 623:  States District’s Appropriation Limits for Fiscal Year 2013-14.

15.  Volunteer Committee Reports

-- Alternative Energy:

-- Bolinas Lagoon Advisory Committee:

-- Community Path Update:

-- Downtown Parking & Traffic Committee: 

-- Resource Recovery: 

-- West Marin Mosquito Control Coordinating Council:

-- Sewer Pond Land Management Committee:

16.    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 24, 2013 Regular Meeting.

c. Warrants

d. Scheduling of Next Meeting(s) 

17.  Adjournment.