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

October 8, 2008     9:30pm     270 Elm Road, Bolinas


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.