A Regular Meeting Of The Board Of Directors
April 16, 2003     8 p.m.     
270 Elm Road, Bolinas

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agenda


  1.  Call to Order

  2.  Roll

  3.  Manager’s Report

  4.  Community Expression

  5.  Road Survey Project:  update; revised proposal

  6.  Resolution 486, Requesting November 4, 2003 Election Services

  7.  Local Agency Formation Commission:  election of special district regular
       and alternate members

  8.  Adoption of Official BCPUD Claim Form per Government Code §910.4

  9.  Resolution 487, Amending Resolution 354

10.  Other Business

a.  Committee Reports
      -- Alternative Energy:
      -- Finance:  committee report on 2003-04 budget process
      -- Legal:
      -- Mesa Septic, Roads and Drainage:
      -- Operations:
      -- Park and Recreation:
      -- Personnel:
      -- Sewer:  Resource Recovery Project; Community Paths Group
      -- Solid Waste:  2003-2013 franchise agreement – status report
b.  Minutes of March 19, 2003 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

11.  Adjournment