A Regular Meeting Of The Board Of Directors
August 17, 2005      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.  Volunteer Committee Reports
-- Alternative Energy:
-- Beach:
-- Community Paths Group:
-- Downtown Parking and Traffic:
-- Mosquito and Vector Control Committee:  Request for BCPUD to participate in potential legal action; reimbursement of printing and postage expenses
-- Resource Recovery:
-- West Nile Virus Task Force:

6.  Resolution 523, Citing Board of Directors’ Choices for Determining 2005-06 Appropriations Limit   

7.  Resolution 524, Stating District’s Appropriations Limit for Fiscal 2005-06

8.  Mesa Park: Approval of letter to Department of California Park & Recreation, Office of Grants & Local Services

9.  Discussion regarding potential BCPUD letter to Mosquito & Vector Control District and Marin County Open Space District regarding salt marsh mosquitoes

10.  Whitehead New SFD Coastal Permit Application, CP 06-3, 271 Poplar Road, Bolinas

11.    Other Business

a.  Board Committee Reports
-- Finance: 
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation: 
-- Personnel:
-- Sewer:   
b.  Minutes of July 20, 2005 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

12.  Adjournment