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

agenda

1.  Call to Order

2.  Roll / Announcement Re 3/3 and 3/22 Closed Sessions (personnel matters)

3.  Manager’s Report

4.  Community Expression

5.  Volunteer Committee Reports
-- Alternative Energy:
-- Beach: meeting report; status of county ordinance prohibiting camping
-- Community Paths Group:
-- Downtown Parking and Traffic:  report on 3/16 meeting
-- Mesa Drainage:  Chair’s report
-- Mosquito and Vector Control Committee:  report on initial meeting; clarification of
    committee status relative to BCPUD Board of Directors
-- Resource Recovery:   February financial report
-- West Nile Virus Task Force:  Assembly bill re West Nile Virus and Mosquito and Vector Control Awareness Week (Apr 25 – May 1)

6.  Request For Expanded Water Use Permit Variance:  Crane.   185 Kale.   

7.  Use Permit Application (UP 05-28):  Hart.  14 Terrace

8.  Community Wireless Networking Proposal

9.  Proposal To Request Addition Of All BCPUD Property To Marin/Sonoma Mosquito
     And Vector Control District’s “No Spray” List

10.  Mesa Park:  Resolution 515, Approving Application For State Grant Funds

11.  Update From San Pancho, Mexico (sister city)

12.  Pine Gulch Creek Property:  Consideration of extension of time for National Park Service to purchase;  Marin County Counsel determination re access

13.  BCPUD Mobile/Base Radio Upgrade Proposal
   
14.  Other Business

a.  Board Committee Reports
-- Finance:  confirmation of next meeting’s date and time
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:  update on General Manager hiring process
-- Sewer:   
b.  Minutes of February 23, 2005 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

15.  Adjournment