A Regular Meeting Of The Board Of Directors
February 15, 2006     7:30 p.m.           270 Elm Road, Bolinas


1.    Call to Order

2.    Roll

3.    Manager’s Report

      -- Drainage Project Manager’s Report

4.    Community Expression

5.    Volunteer Committee Reports
-- Alternative Energy:
-- Beach:  Recommendation regarding BCPUD acceptance of Offers To Dedicate
-- Community Paths Group:
-- Downtown Parking and Traffic:  Update on February 7, 2006 Community Meeting
-- West Marin Mosquito Control Committee:  Report from WMMCC; Discussion of timeline for the WMMCC evolution and structure
-- West Nile Virus Task Force:
-- Resource Recovery:  Financial report for January 2006

6.   Whitehead New SFD Coastal Permit, CP-06-3 (REVISED) -  271 Poplar Ave

7.    Terrace Avenue at Overlook:  Proposal to Request Marin County Department of Public Works to Immediately Remediate Storm Damage to Road

8.    Permit Request for Drainage and Road Work on Lower Poplar Ave (between Kale and Yucca)

9.   Request to Relocate Existing Fence To East Side of Woodrat 2 Access Road

10.  Proposal for BCPUD Solar Energy Project

11.  Status of Empire Waste Management Rate Increase Request   

12.    Election of Officers/Committee Assignments

13.  Resolution 528:  Authorizing General Manager to Execute Grant Contract for the Mesa Park Water Reclamation and Irrigation Project, Project No. RN-21-003

14.  Resolution 529:  Granting Director Jack McClellan Permission to be Absent

15.    Other Business

a.  Board Committee Reports
-- Finance:  Draft FY 06-07 Budget Proposal and Schedule
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:   
b.  Minutes of January 18, 2006 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)