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

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Agenda

1.    Call to Order

2.    Roll

3.    Manager’s Report

      -- Announcement:  AmeriCorps*NCCC Project Dates:  March 23 – April 6, 2006
      -- Drainage Project Manager’s Report

4.    Community Expression

5.    Volunteer Committee Reports
-- Alternative Energy:
-- Beach:  
-- Community Paths Group:
-- Downtown Parking and Traffic:  
-- West Marin Mosquito Control Committee:  
-- West Nile Virus Task Force:
-- Resource Recovery:  Financial report for February 2006; Minutes 2/06 meeting

6.     Whitehead Expanded Water Use Permit (REVISED) -  271 Poplar Ave

7.    Dwaileebe/Johnston Lot Line Adjustment (LL 06-16), APN 190-13 and 23, 421 Ocean Parkway, Bolinas

8.    Request for Funds for landscaping project at the Bolinas Beach entrance on Brighton Avenue

9.    Proposal to write Marin County Transit Authority and Supervisor Kinsey in support of West Marin Stage route from Bolinas to Pt. Reyes Station.

10.  Request to Appoint a Volunteer Committee to Update the Bolinas Community Plan.

11.  Request to Amend the Minutes of the August 2004 Meeting of the BCPUD Board of Directors

12.    Update on Status of Stream Conservation Area Stewardship Plan - 875 (formerly 5675) Horseshoe Hill Road (A.P. No. 189-090-03) – Michael Moritz (former Vierra Ranch)

13.    Decision whether BCPUD should approve the Volunteer Beach Committee’s recommendation to accept the Offers to Dedicate along Bolinas Beach

14.    Memorandum of Understanding between the Firehouse & Clinic Project, Mesa Park and BCPUD regarding installation, operation and maintenance of connection to sewer system

15.  Tomales Bay Watershed Council/Integrated Regional Watershed Management Plan:  Decision whether BCPUD should join the Tomales Bay Watershed Council (“TBWC”) and appointment of representative; recommendations for appointment to the TBWC Technical Advisory Committee
 
16.    Other Business

a.  Board Committee Reports
-- Finance:  
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:    
b.  Minutes of February 15, 2006 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

Adjournment