A Regular Meeting Of The Board Of Directors
October 17, 2001     8 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Expanded Water Permit Application:  Bolinas Community Center
     project location:  14 Wharf Road

6.  Marin Draft Development Code and Marin Countywide Plan Update

7.  Roads:  policy concerning tree maintenance within unpaved rights-of-way

8.  2001-02 District/Employees Memorandum of Understanding:  revising job titles to conform to job descriptions in District Resolution No. 470

9.  Mesa Park:  Resolution 472, approving the applicant to apply for grant funds for the Roberti-Z’Berg-Harris Urban Open Space and Recreation Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000

10.  Other Business

a.  Committee Reports
      -- Downtown Parking:
      -- Legal:
      -- Septic:  SepTAC update
      -- Sewer:  Eucalyptus Containment Subcommittee report
b.  Minutes of September 19, 2001 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

11.  Adjournment