A Regular Meeting Of The Board Of Directors
September 15, 2004    8 p.m.   

270 Elm Road, Bolinas


   1.  Call to Order

   2.  Roll

   3.  Manager’s Report

   4.  Community Expression

   5.  Appointment of New Director To Complete Term
        Expiring November 30, 2005

   6.  Election of Board of Directors Vice President;
        Committee Assignments

   7.  Expanded Water Use Permit Application: 
        Bolinas Community Land Trust
        project location:  6 Wharf Road

   8.  Expanded Water Use Permit Application: 
        project location:  71 Nymph Road

   9.  Formation of Ad Hoc Beach Committee

 10.  Pine Gulch Creek Property:  update on appraisal process

 11.  Andrew Blake Letter Regarding Location of Committee
        Reports On Agenda

 12.  Resolution 510, approving actions taken by district manager
        to ensure that all BCPUD fees and charges comply with the
        restrictions and rate calculation requirements of Proposition 218

 13.  Resolution 511, supporting Proposition 1A on November, 2004 ballot,
         preventing state from taking further local government revenues

 14.  Resolution 512, supporting a November, 2004 ballot initiative to ban
        the cultivation of genetically modified organisms in Marin County

 15.  BCPUD Board of Directors Meeting Minutes: 
        discussion concerning desired level of detail

 16.  Roads:  maintenance/repair permit application: 
        Poplar, between Evergreen/Iris plus Fern near Poplar;
        agreement between County of Marin and BCPUD for
        Mesa surveying services

 17.  Marin Countywide Plan Update

 18.  2004-05 District/Employees Memorandum of Understanding

 19.  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 August 18, 2004 Meeting
    c.  Warrants
    d.  Scheduling of Next Meeting(s)

20.  Adjournment