A Regular Meeting Of The Board Of Directors
February 23, 2005     7:30 p.m.     
270 Elm Road, Bolinas

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         agenda

   1.  Call to Order

   2.  Roll/Announcement Concerning  January 25, 2005 Closed Session

   3.  Manager’s Report

   4.  Community Expression

   5.  Volunteer Committee Reports

        -- Alternative Energy:
        -- Beach: 
        -- Community Paths Group: 
        -- Downtown Parking and Traffic: 
        -- Mesa Drainage:
        -- Resource Recovery: 
        -- West Nile Virus Task Force:

    6.  Committee Formation-Mosquito and Vector Control Program

    7.  Pine Gulch Creek Property: National Park Service Letter Regarding Offer

    8.  County Counsel Opinion Regarding Zoning Applicable to 5 Bolinas Bluff-top Parcels     
         (Ocean Parkway from Overlook to Rosewood)

    9.  Septic Upgrade Proposal-270 Elm Road

 10.   LAFCO Election for Special District Member

 11 . Other Business

        a.  Board Committee Reports
            -- Finance:
            -- Legal:
            -- Mesa Septic, Flood Control and Roads:
            -- Operations: Ratify 1/19/05 Computer Purchase Approval
            -- Park and Recreation:
            -- Personnel:  hiring process update
             -- Sewer:   
        b.  Minutes of January 19th, 2005 Meeting
        c.  Warrants
        d.  Scheduling of Next Meeting(s)

 12.  Adjournment