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

November 28, 2012   7:30pm    270 Elm Road, Bolinas


1.   Call to Order.

2.   Roll.

3.   Manager’s Report.

--    Update on the Terrace Avenue Water Main Relocation Project.
-- Update on the Terrace Avenue Bluff Stabilization Project.
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project.
-- Drainage Project Manager’s Report.

4.    Community Expression.
5.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 81 Crescente, Bolinas  (W. Lazarus).

6.    Request from North Bay Corporation for Annual Rate Adjustment of 2.52% Effective January 1, 2013.

7.    Request for BCPUD Letter to the County of Marin Regarding the Dissolution of the Bolinas Lagoon Technical Advisory Committee. (C. O’Connor).

8.    Establishment of a Flexible Benefits Plan for BCPUD Employees:  Adopt a Flexible Benefit Plan, Adopt a Dependent Care Assistance Plan, Adopt a Health Expense Reimbursement Plan.

9.     Amend the BCPUD’s Illness & Injury Prevention Program to include a Heat Illness Prevention Program.

10.    Approve Audited Financial Statements of the BCPUD for Fiscal Year 2011-12.

11.    Update on Water Supply Augmentation Project.

12.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- 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 24, 2012 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

14.  Adjournment.