A Regular Meeting Of The Board Of Directors
February 18, 2004      7:30 p.m.      

270 Elm Road, Bolinas


   1.  Call to Order

   2.  Roll

   3.  Manager’s Report

   4.  Community Expression

   5.  Coastal Permit Application (CP 04-12);
        Expanded Water Use Permit Application: 
        Salwen.  216 Ocean Parkway

   6.  National Park Service:  General Management Plan
        Update for Point Reyes National Seashore and the
        north District of Golden Gate National Recreation Area;
        review of analysis of NPS appraisal of AP# 188-090-14
        (Pine Gulch Creek property); legal opinion re easement issue

   7.  Resolution 499, Accepting Completion of the 270 Elm
        Road Painting Project

   8.  Resolution 500, Amending Resolution 498 Establishing A Connection
        Charge For New Sewer Hookups; Stating Exceptions To The
        Sewer Moratorium Established By Resolution 259

   9.  Olema-Bolinas Road Bicycle/Pedestrian Path: 
         letter of support to Marin County DPW

10.   Governor Schwarzenegger’s Tax Shift:  proposed BCPUD letters
         to Governor, Senator John Burton, Assembly Member Joe Nation

11.  Other Business

     a.  Committee Reports
           -- Alternative Energy:
           -- Downtown Parking and Traffic:  January 7, 2004 minutes
           -- Finance: 
           -- Legal:
           -- Mesa Septic, Flood Control and Roads:
           -- Operations:
           -- Park and Recreation:  December 8, 2003 Mesa Park minutes
           -- Personnel:  update on hiring process for administrative assistant
           -- Sewer:  Resource Recovery Project; Community Paths Group
           -- Solid Waste: 
     b.  Minutes of January 21, 2004 Meeting
     c.  Warrants
     d.  Scheduling of Next Meeting(s)

12.  Adjournment