1. Call to Order
2. Roll
3. Manager’s Report
4. Community Expression
5. Vegetation Management Committee: subcommittee proposals
6. Steven Kennedy’s 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