A Regular Meeting Of The Board Of Directors
October 18, 2000      8 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Vegetation Management Committee:  subcommittee proposals

6.  Steven Kennedyís Vegetation Management Video Project: request for letter of support

7.  Formation of Housing Committee

8.  Bolinas Community Land Trust:  Gibson House affordable housing project

9.  Public Easements Along Cliff Behind 410 Yucca (Yucca and Poplar)

10.  Bolinas Beach:  proposals to lease land and/or accept Offers To Dedicate easements

11.  Mesa Septic: update on request to County of Marin for Ex Officio appointment to SepTAC

12.  Surplus Property:  report on request for legal advice; sale proposal (AP# 188-090-14)

13.   Kale Road Maintenance:  clarification of March 15, 2000 Board order to remove spoils; cost
     estimate for survey of public easements

14.  Resolution No. 454, rescinding and replacing Resolutions 238, 248, 258, 439 and 440,
       concerning water meter suspension and abandonment procedures

15.  Other Business

a.  Committee Reports
      -- Downtown Parking:
      -- Finance:  draft 1999-00 financial audit
      -- Legal:
      -- Park and Recreation:  title 22 water reclamation project update
      -- Personnel:  10/3/00 meeting report; office staffing recommendation
      -- Solid Waste:  Resource Recovery Project:  September financial report;  operations report
b.  Minutes of September 20, 2000 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

16.  Adjournment