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

October 18, 2006     8:00 p.m.      270 Elm Road, Bolinas


1.    Call to Order

2.    Roll

3.    Manager’s Report
      -- Drainage Project Manager’s Report

4.    Community Expression

5.    Volunteer Committee Reports
-- Alternative Energy:
-- Beach:  Presentation of Final Report.
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee: See Item 7, below.
-- Community Paths Group:  Present plan and budget for inspection and maintenance of path.
-- Downtown Parking and Traffic: 
-- Resource Recovery:  Receive September Financial Report; Receive August minutes.
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:
6.    CalTrans Presentation on the Closure of Highway One for Major Repairs between Stinson Beach and Slide Ranch and between Green Gulch Farm and the Highway One/Panoramic intersection west of Mill Valley (Projected Closure:  late October 2006 – February 2007)

7.    BPCUD Letter to the Marin County Open Space District and Supervisor Kinsey on the Bolinas Lagoon Ecosystem Restoration Feasibility Study – Preliminary Range of Intervention Alternatives.

8.    Application to Improve the BCPUD Right-of-Way on Hawthorne Road at the Intersection with Elm Road (Dwaileebe):  Installation of a Culvert under the BCPUD Right-of-Way on Hawthorne, Parallel to Elm Road.

9.    Proposal to Revise Metered Water Delivery Charges and/or Create a Fifth Tier of Metered Water Delivery Charges.

10.  Amendments to Ordinance 30:  (1) Regulating Pesticide Use in BCPUD Rights-Of-Way; (2) Setting Specifications for the Installation of Speed Humps in BCPUD Rights-of-Way; (3) Granting the General Manager Authority to Issue Certain Permits for Improvements or Alterations to the BCPUD Rights-of-Way.

12.    Resolution 538: Stating the Policy of the BCPUD Board of Directors with respect to the Use of Toxic Chemicals within the District and Requiring Notification Thereof.

13.    Resolution 539:  Requiring District Customers to Reimburse the BCPUD for Repair Costs to BCPUD Equipment for Damage Caused by Customer Negligence.

14.    Update on Tomales Bay Watershed Council progress on Integrated Coastal Watershed Management Plan

15.    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 20, 2006 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)