A Regular Meeting Of The Board Of Directors
February 19, 2003    7:30 p.m.     

  270 Elm Road, Bolinas

 6:30  p.m. – Closed Session (Pending Litigation – Orrick vs. BCPUD)
                    Government Code § 54956.9(a)     


1.  Call to Order

2.  Roll / Announcement Re Closed Session

3.  Manager’s Report

4.  Community Expression

5.  Election of Officers; committee assignments

6.  2003-2013 Solid Waste Franchise Agreement

7.  Expanded Water Use Permit Application:  Crane
     project location:  185 Kale

8.  Road Maintenance Permit Application:  Crane
     project location:  Elm at Kale (new culvert)

9.  Expanded Water Use Permit Application:  Kopfer
     project location:  256 Elm

10.  Finkelstein Coastal Permit Application
        project location:  35 Queen

11.  Marin County Community Development Agency’s Update to the Local Coastal Program

12.  Resolution 484, Concurring in Nomination of Joan Finnegan to ACWA JPIA Executive  Committee

13.  Resolution 485, Establishing Policy Concerning Water Meter Consolidation

14.  Local Agency Formation Commission (LAFCO) Special District Elections: call for  nominations

15.  Jane Blethen’s Ballot Measure Proposal

16.  Other Business

a.  Committee Reports
      -- Alternative Energy:  Report on February 10, 2003 Meeting
      -- Finance:  2nd Quarter Financial Report
      -- Legal:
      -- Mesa Septic, Roads and Drainage:
      -- Operations:
      -- Park and Recreation:
      -- Personnel:
      -- Sewer:  Resource Recovery Project: financial report; minutes;
                        complaint investigation report   
      -- Solid Waste: 
b.  Minutes of January 15, 2003 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

17.  Adjournment