A Regular Meeting Of The Board Of Directors
June 18, 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.  Public Hearing:  2003-04 BCPUD Budget

  6.  Ordinance 33, Amending Ordinance 21, Setting Director Compensation

  7.  2003-04 District/Employees Memorandum of Understanding

  8.  Mesa Park:  proposal to include tax revenue under BCPUD’s Gann limit; 
       Resolution No. 488, approving an application for Land and Water
       Conservation Fund grant; 5/03 water bill; water reclamation project
       preliminary engineering report

  9.  Coastal Permit Application 03-34; Expanded Water Use Permit
       Application:  Harrison -- project location:  315 Mistle

10.  Roads:  proposed amendment of District Ordinance 30

11.  Roads: Ad Hoc Committee Report:  assessment district formation;
       budget; wording for ballot measure; survey project

12.  Road Maintenance Permit Application:  Woods
       project location:  Birch, between Poplar and Mesa

13.  Ordinance 34, Placing Jane Blethen’s Measure on the November 4, 2003
       Ballot, or Resolution 489, Acknowledging Bolinas As A Nature Loving Town

14.  Other Business

   a.  Committee Reports
         -- Alternative Energy:
         -- Finance: 
         -- Legal:
         -- Mesa Septic, Roads and Drainage:
         -- Operations:
         -- Park and Recreation:  
         -- Personnel:
         -- Sewer:  Resource Recovery Project; Community Paths Group
         -- Solid Waste: 
   b.  Minutes of May 21, 2003 Meeting
   c.  Warrants
   d.  Scheduling of Next Meeting(s)

15.  Closed Session – Personnel Matters:  Government Code §54957.6
        (Labor Negotiations)

16.  Report on Closed Session

17.  Adjournment