A Regular Meeting Of The Board Of Directors
July 14, 2004     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.  Enforcement of Marin County Ordinance 3360:
         restrictions on beach camping

   6.  West Nile Virus Task Force Update:  Stacey Henderson

   7.  Agate Beach Parking Issues

   8.  Proposed Ballot Measure Re:  Community Paths Options;
        Other Ballot Measure Proposals

   9.  Request For Sewer Connection:  Hogle.  49 Terrace Avenue

 10.  Resolution No. 505, Adopting District Budget For Fiscal Year 2004-05; 
        Resolution 506,  Stating Rates and Charges for Fiscal Year   2004-05

 11.  2004-05 District/Employees Memorandum of Understanding

 12.  Pine Gulch Creek Property (AP# 188-090-14):
        easement reformation; sale options

13.  Marin Countywide Plan Update

14.  Other Business

    a.  Committee Reports
          -- 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 June 16, 2004 Meeting
    c.  Warrants
    d.  Scheduling of Next Meeting(s)

15.  Adjournment