Bolinas Community Public
A Regular Meeting Of The Board Of Directors
June 18, 2008 7:30pm
270 Elm Road, Bolinas
1. Call to Order
3. Manager’s Report
-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of
the BCPUD Building.
-- Drainage Project Manager’s Report.
4. Community Expression
5. Public Hearing: 2008-09 Draft Budget.
6. Request for Second Financial Contribution from the BCPUD to
the Bolinas Beach Entrances Project.
7. Right –of-Way Permit Application: Legalize Driveway
to 270 Laurel Road; Install Drainage Pipes Under Laurel Road Right-of-Way
(west side) and North to Alder Road. (Vietor)
8. Letter of Comment by BCPUD re: Bolinas Lagoon Ecosystem Restoration
Project -- Recommendations for Restoration and Management (Draft Locally
9. BCPUD Solar Projects:
Resolution 564: Authorizing the Bolinas Community Public Utility District
to Execute An Amended Agreement with SPG Solar, Inc. which Supersedes the
Agreement for Water Treatment Plant and Wastewater Treatment Facilities Photovoltaic
Generation Systems between BCPUD and SPG Solar, Inc. dated December 28, 2007
Authorization to Sell Clean Renewable Energy Bonds (“CREBs”)
10. Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Community Plan Review Committee: Appointments Requested:
Ian MacLaird; Larissa Conte
-- 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: Revised Third Quarter Financial Report; Approve Engagement of
Bunker & Company for FY 2007-08 Audit; Approve Engagement of Sandra Reinhardt
for FY 2007-08 Audit
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
b. Minutes of the May 21, 2008 Regular Meeting.
d. Scheduling of Next Meeting(s).
If you require accommodation(s) to participate in this meeting, please call