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

November 14, 2007     7:30pm     270 Elm Road, Bolinas


1.     Call to Order

2.     Roll

3.     Manager’s Report
         -- Update on ADA Accessibility of the BCPUD Building
-- Drainage Project Manager’s Report

4.   Community Expression

5.   Application for Water Meter Transfer; Application for Expanded Water Use Permit – 176 Alder Road, Bolinas  (S. Hodge).

6.    Request for BCPUD Letter to Marin County Planning Department re: Vegetation Removal/Landscaping in the Bluff Erosion Zone - 395 Yucca Road (K. Khtikian).

7.    Pine Gulch Creek Enhancement Project (Fresh Run Farms, Paradise Valley Farm and Star Route Farms Request for Coastal Permit and Design Review Clearance to Construct Five Off-Stream Water Storage Ponds).

8.    Bolinas Community Land Trust Letter to the Marin County Community Development Agency re: Second Unit Amnesty Program.

9.    Amendments to BCPUD Ordinance 30 Establishing Criteria for BCPUD Participation in the     Financing of Road Improvements and Other Projects in the Gridded Mesa’s Public Rights-of-Way.

10.    Proposal to Clear Debris and Understory from Eucalyptus Forest on BCPUD Sewer Pond Property.

11.    National Water Resources Association (“NWRA”) California Caucus Ballot – Selection of Representatives and Alternates

12.  Volunteer Committee Reports
-- Alternative Energy:  Update on Solar Installation Project:  Announcement of Lowest Responsible Bidder
-- Beach: 
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group: 
-- Downtown Parking and Traffic: 
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

13.    Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: .
-- Personnel: 
-- Sewer:  
b.  Minutes of the October 11, 2007 Special Meeting and October 17, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

14.     Adjournment

If you require accommodation(s) to participate in this meeting, please call 868-1224.