Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
October 15, 2008     8:00pm     270 Elm Road, Bolinas

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-- Note time change --
 
Agenda             
                                  
1.    Call to Order

2.    Roll

3.    Manager’s Report

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.
-- Drainage Project Manager’s Report

4.    Community Expression

5.    Mesa Park:  Appointment  to Mesa Park Board to Fulfill Unexpired Term of Robert Mowry.

6.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 61-63 Brighton (Minvielle).

7.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 400 Hawthorne (Hicks).

8.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 115 Overlook (Barkan).

9.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 295 Grove (Molyneux).

10.    Approve Lease Agreement for Agricultural Use of BCPUD Property.

11.    Approve Agreement with Property Owners for Installation of BCPUD Water Main to 150 and 190 Horseshoe Hill Road.

12.    Approve Amendments to BCPUD’s Conflict of Interest Code.

13.    Memo from Marin County DPW re: Bolinas Film Permit Procedures and Special Conditions.

14.    Discuss Potential Amendments to Resolution 152 re: Water Meter Transfers.

15.    Volunteer Committee Reports
-- Alternative Energy: 
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group:  Discuss and/or Approve Final Payment to Brent Harris Construction
-- Downtown Parking and Traffic: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:  Update on Resolution 570 and Letter to Bolinas Community; Discuss and/or Approve Letter to Homeowners on the Sewer System Who Will Be Directly Affected by a Failure of Terrace Avenue at Surfer’s Overlook.
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

16.    Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the September 10, 2008 Regular Meeting; Minutes of October 8, 2008 Special Meeting.
c.  Warrants
d.  Scheduling of Next Meeting(s) 

17.  Adjournment