A Regular Meeting Of The Board Of Directors
January 19, 2005     7:30 p.m.     
270 Elm Road, Bolinas


    1.  Call to Order

    2.  Roll

    3.  Manager’s Report

    4.  Community Expression

    5.  Volunteer Committee Reports

        -- Alternative Energy:
        -- Beach:
        -- Community Paths Group:  
        -- Downtown Parking and Traffic:  
        -- Mesa Drainage: Discussion of 12/16/04 Point Reyes
            Light Article; Update on State Septic Regulations
        -- Resource Recovery: 
        -- West Nile Virus Task Force:

    6.  Marin/Sonoma Mosquito and Vector Control
         District: Report on Recent Annexation by District
         Manager Jim Wanderscheid

    7.  Election of Officers/Committee Assignments

    8.  Mesa Park: Appointment to Board

    9.  BCPUD’s Pine Gulch Creek Property:
         Review of Real Estate Appraisal

 10.  Other Business

    a.  Board Committee Reports
        -- Finance: Draft 2005-06 Budget Proposal and
                          Schedule; 4th Quarter Financial Report
        -- Legal: Roth Invoice
        -- Mesa Septic, Flood Control and Roads:
        -- Operations:
        -- Park and Recreation:
        -- Personnel: Notice of Manager’s Resignation;
                             Transition Proposal
        -- Sewer:   
    b.  Minutes of December 15, 2004 Meeting
    c.  Warrants
    d.  Scheduling of Next Meeting(s)

11.  Adjournment