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

December 19, 2007     7:30pm     270 Elm Road, Bolinas


1.     Call to Order

2.     Roll

3.     Manager’s Report
-- Update on TBWC Integrated Coastal Watershed Integrated Coastal Watershed Management Plan – Project Selection Process:  Approve Retention of SPH Associates Consulting Engineers to Design Chlorine Disinfection Byproduct Treatment Facility

-- Drainage Project Manager’s Report

4.   Community Expression

5.   Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 375 Overlook Drive (Blacker)

6.    Discuss Marin County Development Code Prohibition on New Second Units for Properties Located in the Bolinas Community Public Utility District Service Area.

7.    Resolution 555:  Approving Award of Contract to SPG Solar, Inc. for the Design and Installation of Photovoltaic Generation Systems at the Woodrat Water Treatment Plant and Wastewater Treatment Facility.

8.    Proposal by LTD Engineering, Inc. for an Operational Inspection of Woodrat #1 and #2 Reservoirs.

9.    Renewal of Kaiser Permanente Group Agreement for BCPUD Employees (2008 Plan Year).

10.  Volunteer Committee Reports
-- Alternative Energy: 
-- 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: 

11.    Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal:  Approve Retention of Legal Counsel.
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation:  Approve Facilities Use Agreement between BCPUD and Mesa Park.
-- Personnel: 
-- Sewer:  
b.  Minutes of the November 14, 2007 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

12.     Adjournment

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