A Regular Meeting Of The Board Of
Directors
September 15, 2004 8 p.m.
270 Elm Road, Bolinas
agenda
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:
Cirincione-Coles
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