Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
September 15, 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 Horseshoe Hill Water Main Extension Project.
       -- Update on the Award of Prop. 84 Grant Funds for Projects to Enhance the Duxbury Reef Area of Special Biological Significance(“ASBS”).
       -- Approve Memorandum of Understanding between the County of Marin, Point Reyes National Seashore and BCPUD Regarding Implementation of Water Quality Improvement Projects in the Duxbury Reef Area of Special Biological Significance; Review Grant Agreement between the State Water Resources Control Board and the County of Marin
-- Approve Request for Proposals 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.
        -- Award of Contract to Lowest Responsible Qualified Bidder
-- Drainage Project Manager’s Report.

4.    Community Expression.

5.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 370 Cedar Road (Krieger).

6.    Application to Drill a Non-Potable Water Well at 175 Poplar Road (Freedomhowler).

7.    Local Coastal Plan (“LCP”) Update:  Definition/Delineation of Community Boundaries in the Bolinas Area (C. O’Connor).

8.   Approve Request from Mesa Park and the Resource Recovery Project to Locate a Water Storage Tank on BCPUD Lands.
   
9.   Approve Agreement for Geotechnical Engineering Services re: Terrace Avenue at Surfer’s Overlook.

10.  Approve Shared Personnel MOU between the Bolinas Fire Protection District and the BCPUD.

11.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery:   Approve Loan Agreement
-- Terrace Avenue/Alternative Access Road Committee:  Formation of Ad Hoc Citizens’ Committee to Monitor/Support Efforts to Stabilize Terrace Avenue at Surfer’s Overlook.
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

12.     Other Business
a.  Board Committee Reports
-- Finance:  Approve Reinvestment of Reserve Funds in CDARS program (federally insured one-year term CDs)
-- Legal: 
-- Mesa Septic, Flood Control and Roads:  Report on Meeting with County Of Marin’s Community Development Agency  re: Implementation of New Statewide Greywater Plumbing Code
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the August 18, 2010 Regular Meeting; Minutes of the August 11, 2010 Special Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

13.  Adjournment.