A Regular Meeting Of The Board Of Directors
March 19, 2003     6:30 p.m.  (7:30 for open session)   
270 Elm Road, Bolinas

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agenda

1.  Call to Order / Roll

 2.  Closed Session – Pending Litigation – Orrick vs. BCPUD; Government Code § 54956.9(a)   

      (Note:  immediately after Roll Call, the Board of Directors will adjourn
       to closed session to consider advice of counsel.  Following the closed
       session, the public meeting will resume with an announcement from the
       presiding officer regarding the closed session.)

3.  Manager’s Report

4.  Community Expression

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

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

7.  Comment on Proposal to Create Marin Business Improvement District

8.  November 4, 2003 General Election:  ballot and/or advisory measure proposals

9.  Discussion of Proposed Resolution To Consolidate Selected Water Services

10.  Sewer Property Parcel Consolidation Proposal

11.  Letter in Support of Ed Euber, Manager of Farallones National Marine Sanctuary

12.   tba

13.  Other Business

a.  Committee Reports
      -- Alternative Energy:
      -- Finance:  budget adoption schedule
      -- Legal:   Marin County Counsel Agreement
      -- Mesa Septic, Roads and Drainage:
      -- Operations:
      -- Park and Recreation:
      -- Personnel:
      -- Sewer:  Resource Recovery Project: report on use permit process;
                       Community Paths Group report
      -- Solid Waste:  new franchise agreement – status report
b.  Minutes of February 19, 2003 Special Meeting
c.  Minutes of February 19, 2003 Regular Meeting
d.  Warrants
e.  Scheduling of Next Meeting(s)

14.  Adjournment