Community Public Utilities District
A Regular Meeting Of The
Board Of Directors
August 18, 2010
7:30pm 270 Elm Road, Bolinas
1. Call to Order.
3. Manager’s Report.
-- Update on Terrace Avenue (at Surfer’s Overlook) Water Main Relocation
-- Update on the Award of Prop. 84 Grant
Funds for Projects to Enhance the Duxbury Reef Area of Special Biological
-- Approve Request for Proposal for a Hydrologic and Hydraulic Analysis of
Mesa and the Design and Engineering of Stormwater Network Improvement
-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of
the BCPUD Building.
-- Drainage Project Manager’s Report.
4. Community Expression.
5. Petition to Vacate Public Right-of-Way – Osterweis, Pine Gulch
6. Marin County Hazardous and Solid Waste Management Joint Powers
Authority Zero Waste Program.
7. Review Responses to Request for Proposal for Geotechnical
Engineering Services re: Terrace Avenue at Surfer’s Overlook and Select Firm.
8. Resolution 592: Cites Board of Directors’ Choices for
Determining Fiscal Year 2010-11 Appropriations Limits.
9. Resolution 593: States District’s Appropriation
Limits for Fiscal Year 2010-11.
10. Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- 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
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
b. Minutes of the July 21, 2010 Regular Meeting; Minutes of the August 11,
2010 Special Meeting
d. Scheduling of Next Meeting(s)