Bolinas Community
Public Utilities District
A Special Meeting Of The Board Of Directors
October 8, 2008 9:30pm
270 Elm Road, Bolinas
Agenda
1. Call to Order
2. Roll
3. Resolution 570: Affirming the Vital Importance of Terrace
Avenue to the Bolinas Community and Requesting the County of Marin to Take
Immediate Action to Preserve and Protect this County-Maintained Road.
4. Approve Form of Letter from BCPUD and the Bolinas Fire
Protection District to the Bolinas Community Regarding the Status of Terrace
Avenue.
5. Agreement with Property Owners for Installation of BCPUD Water
Main to 150 and 190 Horseshoe Hill Road; Approve Proposal for Engineering
Services from Brelje & Race
6. Closed Session: CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT
EXPOSURE TO LITIGATION (Gov. Code Sections 54956.9(b)(1), 54956.9(b)(3)(A))
7. Adjournment.