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

September 19, 2007     7:30pm     270 Elm Road, Bolinas


1.    Call to Order

2.    Roll

3.    Manager’s Report
     -- Drainage Project Manager’s Report

4.    Community Expression

5.    Public Hearing:  Complaint of Obstruction to the Public Right-of-way at 350 Fern Road, Bolinas (S. Simac)

6.      Expanded Water Use Permit Application: 215 Juniper Road (Winstead).

7.    Resolution 553:  Establishing Criteria for Requests by District Customers for Relief from Quarterly Metered Water Delivery Charges in the Event of a Leak.

8.    Amendments to BCPUD Ordinance 30 Establishing Criteria for BCPUD Participation in the Financing of Road Improvements and Other Projects in the Gridded Mesa’s Public Rights-of-Way;

9.    Amendments to BCPUD Resolution 152 Establishing Criteria for the Proposed Transfer of Water Meters Within the District.

10.    Adoption of Tomales Bay Watershed Council’s Integrated Coastal Watershed Management Plan.

11.    Election of the 2008-2009 Association of California Water Agencies (“ACWA”) Region 1 Officers and Board Members.

12.    Bolinas Lagoon Ecosystem Restoration Project:  Letter to the Marin County Open Space District/Gulf of the Farallones National Marine Sanctuary.

13.  Volunteer Committee Reports
-- Alternative Energy:  Update on Solar Installation Project
-- Beach: 
-- 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: 

14.    Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation:  Appointments to Mesa Park Board.
-- Personnel: 
-- Sewer:   
b.  Minutes of the August 15, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

15.     Adjournment