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

September 19, 2012   7:30pm    270 Elm Road, Bolinas


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project
--    Update on Terrace Avenue Water Main Relocation Project
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project
-- Drainage Project Manager’s Report.

4.    Community Expression.
5.    Transfer of Sewer Service Connection. (L. Ferlinghetti)

6.    Third-party Inspections of Homeowner Solar System Installations in Bolinas. (J. Pfeiffer).

7.    BCPUD Letter to Board of Supervisors Regarding the Bolinas Lagoon Advisory Council.

8.    Amendment to BCPUD Resolution 247 - Water Service Termination Procedures.

9.     Proposed Revisions to the BCPUD’s Health Insurance Coverage for District Employees; Amendments to the Memorandum of Understanding between the BCPUD Board of Directors and Employees.

10.    Update on Water Supply Augmentation Project.

11.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Marin Mosquito Control Coordinating Council:

12.       Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the November 8, 2011 Special Meeting; Minutes of the August 8, 2012 Special Meeting; Minutes of the August 15, 2012 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

13.  Adjournment.