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)
agenda
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