A Regular Meeting Of The Board Of
Directors
May 19, 2004 8 p.m.
270 Elm Road, Bolinas
agenda
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