A Regular Meeting Of The Board Of Directors
October 15, 2003      8 p.m.     

270 Elm Road, Bolinas


  1.  Call to Order        

  2.  Roll

  3.  Manager’s Report

  4.  Community Expression

  5.  Bolinas Fire Protection District: firehouse/clinic project:
       projected expanded water use limits;
       lot line adjustment request

  6.  Expanded Water Use Permit Application:  Liebenstein
       project location:  46 Wharf Road (Coast Café)

  7.  Coastal Permit (CP 04-5) Use Permit (UP 04-7) Expanded Water
       Use Permit (03-04) Applications and Variance Request:                         
       Thompson.   project location:  385 Ocean Parkway

  8.  Coastal Permit (CP 02-26): Finkelstein.  Review of conditions
       and correspondence project location:  35 Queen Road

  9.  BCPUD’s Pine Gulch Creek Property:  fencing proposal; correspondence
        from adjacent property owner’s attorney re alleged water pollution

10.    Resolution 495, Awarding Contract for Water Storage Tank
         Cathodic Protection Project

11.  Mesa Drainage Plan:  pilot project; Ad Hoc Committee
        report on 9/24 and 10/1 meetings

12.     Other Business

     a.  Committee Reports
           -- Alternative Energy:
           -- Finance:  1st Quarter Financial Report
           -- Legal:
           -- Mesa Septic, Roads and Drainage:
           -- Operations:
           -- Park and Recreation: Design Proposal – Reclamation Facilities
           -- Personnel:
           -- Sewer:  Resource Recovery Project; Community Paths Group
           -- Solid Waste: 
     b.  Minutes of September 17, 2003 Meeting
     c.  Warrants
     d.  Scheduling of Next Meeting(s)

13.  Adjournment