Bolinas Community Public Utilities
Regular Meeting Of The Board Of Directors
19, 2012 7:30pm 270 Elm Road, Bolinas
1. Call to Order.
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
-- 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
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
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
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.
d. Scheduling of Next Meeting(s)