A Regular Meeting Of The Board Of Directors
March 17, 2004      7:30 p.m.      

270 Elm Road, Bolinas


  1.  Call to Order

  2.  Roll

  3.  Manager’s Report

  4.  Community Expression

  5.  Notice of Preparation – Marin Countywide Plan Update 2004;
       request for information to provide services based on the draft
       Countywide Plan Preferred Alternative Buildout Projections

  6.  Coastal Permit 00-14, Design Review 00-28, Use Permit 00-27
       Applications:  Moritz.  project location:  5675 Horseshoe Hill Road

  7.  Road Maintenance Permit Application:  Crane
       Project Location:  Laurel Road at Elm Road

  8.  Resolution 501, Supporting The Local Taxpayer
       And Public Safety Protection Act

  9.  Pine Gulch Creek property (AP# 188-090-14):
       legal opinion re easement issue

10.  Ownership of Bluff Property Being Marketed by
        Marchant Chapman (David Smadbeck)

11.  Consideration of Tree Removal at Poplar and Cedar

12.  Potential Bolinas Parking Impacts of National Park Service
       General Management Plan Update

13.  Other Business

     a.  Committee Reports
           -- Alternative Energy:  new 300 kw generator availability
           -- Downtown Parking and Traffic:  2/10 minutes; legal summary
           -- Finance:  proposed schedule leading to 2004-05 budget adoption
           -- Legal:
           -- Mesa Septic, Flood Control and Roads:
           -- Operations:
           -- Park and Recreation:  RWQCB requirements for water reclamation permit
           -- Personnel:   administrative assistant hiring process
           -- Sewer:  Resource Recovery Project; Community Paths Group
           -- Solid Waste: 
    b.  Minutes of February 18, 2004 Meeting
    c.  Warrants
   d.   Scheduling of Next Meeting(s)

14.  Adjournment