Bolinas Community Public Utilities
Regular Meeting Of The Board Of Directors
20, 2013 7:30pm 270 Elm Road, Bolinas
1. Call to Order.
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
-- Proposal to Rehabilitate the Wet Well at the Sewer System Lift Station.
-- Drainage Project Manager’s Report.
4. Community Expression.
5. Request for Financial Relief from Quarterly Water Bill
pursuant to BCPUD Resolution 553 – 305 Jute (S. Russum).
6. Mesa Park Presentation of Match Documents for the Grant
Amendment Application re: the Mesa Park Ballfield and Public Restroom Project.
7. Election for LAFCO Special District Member
8. Update on Water Supply Augmentation Project.
9. Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating Council:
10. Other Business
a. Board Committee Reports
-- Finance: Report on Draft Fiscal Year 2013-14 Budget; Minutes
of the March 5, 2013 Meeting of the Finance Committee; Second Quarter Financial
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
b. Minutes of the February 20, 2013 Regular Meeting.
d. Scheduling of Next Meeting(s)