A Regular Meeting Of The Board Of Directors
October 9, 2002        8 p.m.       

270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Bolinas Lagoon Ecosystem Restoration Project:  update on Freedom of Information Act requests; project status

6.  Coastal Permit Application 03-4:  Martinelli/Weber/New Land Trust - Pine Gulch Creek Watershed Enhancement Project

7.  Coastal Permit Application 01-03 / Tidelands Permit 01-01:  Star Route Farms (Weber)
     project location:  80 Olema-Bolinas Road (AP# 195-290-13,24); Habitant Investigation:
     Consideration of appeal of Deputy Zoning Administrator’s decision

8.  Meter Transfer Request:  315 Hawthorne to 271 Poplar at Locust

9.  Requests To Purchase BCPUD Property:  AP# 190-041-20 (Tulip between Larch/Poplar)

10.  Coastal Permit Application 00-14, Design Review 00-28, Use Permit 00-27:  Moritz
     project location: 5675 Horseshoe Hill Road

11.  Expanded Water Use Permit 91-01 (Gleason): request for variance

12.  Expanded Water Use Permit Application:  Hostetler
       project location:  46 Crescente

13.  Roads:  proposed amendments to BCPUD Ordinance 30, to specify materials to be used for  surface maintenance, and to establish time limit for permit work to be completed

14.  Marin County Ordinance Restricting Use of Bolinas Beach For Camping: proposal to
       request extension of expiration date

15.  Other Business

a.  Committee Reports
      -- Alternative Energy:
      -- Finance: 
      -- Legal:
      -- Mesa Septic, Roads and Drainage:
      -- Operations:
      -- Park and Recreation:
      -- Personnel:
      -- Sewer:
      -- Solid Waste:  update on garbage franchise transition; Resource Recovery Project
b.  Minutes of September 18, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

16.  Adjournment