A Regular Meeting Of The Board Of Directors
May 19, 2004      8 p.m.     

270 Elm Road, Bolinas


  1.  Call to Order

  2.  Roll

  3.  Manager’s Report

  4.  Community Expression

  5.  Coastal Permit Application 04-31:  Gallagher
       project location:  10 Mesa Road

  6.  West Nile Virus Task Force Report:  Stacey Henderson

  7.  Policy Review:  Expanded Water Use Permits

  8.  Draft Policy Re Hazardous Trees in BCPUD Rights-of-Way

  9.  Terrace Avenue Pipeline Relocation Project

10.  Marin Community Wide Plan Update

11.  Pine Gulch Creek property (AP# 188-090-14):
        NPS letter re easement/appraisal

12.  Board of Directors Pay Increase Proposal

13.  Norcal Environmental Student Network: 
        request for contribution to water quality
        monitoring training program

14.  Sister City Proposal:  Mark Hertsgaard

15.   Other Business

        a.  Committee Reports
              -- Alternative Energy:
              -- Downtown Parking and Traffic:
              -- Finance: 2004-05 budget process
              -- Legal:
              -- Mesa Septic, Flood Control and Roads:
              -- Operations:
              -- Park and Recreation:  Mesa Park:  Notice of Availability
                  of Initial Study; Notice of Intent to Adopt Negative
                  Declaration:  water reclamation project
              -- Personnel:
              -- Sewer:  Resource Recovery Project; Community Paths Group
              -- Solid Waste: 
        b.  Minutes of April 21, 2004 Meeting
        c.  Warrants
        d.  Scheduling of Next Meeting(s)

16.  Adjournment