A Regular Meeting Of The Board Of Directors
August 17, 2005 8 p.m.
270 Elm Road, Bolinas
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