Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
October 18, 2006 8:00 p.m.
270 Elm Road, Bolinas
1. Call to Order
3. Manager’s Report
-- Drainage Project Manager’s Report
4. Community Expression
5. Volunteer Committee Reports
-- Alternative Energy:
-- Beach: Presentation of Final Report.
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee: See Item 7, below.
-- Community Paths Group: Present plan and budget for inspection and
maintenance of path.
-- Downtown Parking and Traffic:
-- Resource Recovery: Receive September Financial Report; Receive August
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:
6. CalTrans Presentation on the Closure of Highway One
for Major Repairs between Stinson Beach and Slide Ranch and between Green
Gulch Farm and the Highway One/Panoramic intersection west of Mill Valley
(Projected Closure: late October 2006 – February 2007)
7. BPCUD Letter to the Marin County Open Space District
and Supervisor Kinsey on the Bolinas Lagoon Ecosystem Restoration Feasibility
Study – Preliminary Range of Intervention Alternatives.
8. Application to Improve the BCPUD Right-of-Way on Hawthorne
Road at the Intersection with Elm Road (Dwaileebe): Installation of
a Culvert under the BCPUD Right-of-Way on Hawthorne, Parallel to Elm Road.
9. Proposal to Revise Metered Water Delivery Charges and/or
Create a Fifth Tier of Metered Water Delivery Charges.
10. Amendments to Ordinance 30: (1) Regulating Pesticide Use
in BCPUD Rights-Of-Way; (2) Setting Specifications for the Installation of
Speed Humps in BCPUD Rights-of-Way; (3) Granting the General Manager Authority
to Issue Certain Permits for Improvements or Alterations to the BCPUD Rights-of-Way.
12. Resolution 538: Stating the Policy of the BCPUD Board
of Directors with respect to the Use of Toxic Chemicals within the District
and Requiring Notification Thereof.
13. Resolution 539: Requiring District Customers
to Reimburse the BCPUD for Repair Costs to BCPUD Equipment for Damage Caused
by Customer Negligence.
14. Update on Tomales Bay Watershed Council progress on
Integrated Coastal Watershed Management Plan
15. Other Business
a. Board Committee Reports
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
b. Minutes of the September 20, 2006 Regular Meeting
d. Scheduling of Next Meeting(s)