A Regular Meeting Of The Board
Of Directors
June 16, 2004 8 p.m.
270 Elm Road, Bolinas
1. Call to Order
2. Roll
3. Manager’s Report
4. Community Expression
5. Notice of Pending Resignation by Director Joan Bertsch
Announcement Concerning Appointment to Fill Board
Vacancy
6. Parking and Traffic: lower Terrace Avenue issues;
proposed minor changes to Wharf Road parking;
parking restrictions on Upper Terrace Avenue
7. Expanded Water Use Permit: Gallagher.
project location: 10 Mesa Road
8. Public Hearing: 2004-05 District Budget
9. 2004-05 District/Employees Memorandum of Understanding
10. Mesa Park: Waste Water Reclamation Project:
Resolution 502, adopting a negative declaration
of environmental impact
11. Terrace Avenue Pipeline Relocation Project: Resolution
503,
designating general manager as authorized representative
to
execute easement agreement and contract documents
12. Pine Gulch Creek Property (AP# 188-090-14): easement reformation
13. Coastal Permit Application: Moritz
project location: 5675 Horseshoe
Hill Road
14. Draft Policy Re Hazardous Trees in BCPUD Rights-of-Way
15. Marin Countywide Plan Update
16. Resolution 504, Establishing a Sister City Relationship
With Town of San Francisco, Nayarit, Mexico
17. Meter Transfer Extension Request: Smith/Mickelson
project location: 38 Ocean / 191
Poplar
18. Coastal Commission Letter Re Seadrift Revetment
19. Meter Suspension Request: Amoroso – 17 Brighton
20. Waste Management/Teamsters Labor Agreement Status Report
21. Other Business
a. Committee Reports
-- ACWA JPIA Spring Conference Report
-- Alternative Energy:
-- Downtown Parking and Traffic:
-- Finance:
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer: Resource Recovery Project;
Community Paths Group
-- Solid Waste:
b. Minutes of May 19, 2004 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
22. Adjournment