A Regular Meeting Of The Board Of Directors
July 16, 2003     8 p.m.       

270 Elm Road, Bolinas

agenda

  1.  Call to Order

  2.  Roll

  3.  Manager’s Report

  4.  Community Expression

  5.  Resolution 489, Adopting 2003-04 District Budget

  6.  Resolution 490, Stating The Current Rates And Charges
       For District Services And Authorizing Placement Of  Charges
       On The Marin County Property Tax bill Where Appropriate.

  7.  Expanded Water Use Permit Application:  Barry
       project location:  38 Wharf

  8.  Expanded Water Use Permit Application:  Crane
       project location:  185 Kale

  9.  Mesa Park:  water reclamation project; 5/27/03 water bill

10.  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 June 18, 2003 Meeting
   c.  Warrants
   d.  Scheduling of Next Meeting(s)

11.  Adjournment