A Regular Meeting Of The Board Of Directors
October 19, 2005     8 p.m.     270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Volunteer Committee Reports
-- Alternative Energy:
-- Beach:  See Item 9, below
-- Community Paths Group:  Discussion of Funding Agreement
-- Downtown Parking and Traffic:
-- West Marin Mosquito Control Committee:
-- West Nile Virus Task Force:
-- Resource Recovery:
6.    Waste Management, Inc.:  Community Update, presentation by Sadonna Cody, Recycling Education Coordinator for Waste Mangement

7.    Proposal to Pave with Asphalt:  Queen and Mistle roads, from the Intersection of Cherry and Queen to the Intersection of  Mistle and Rosewood; Road Maintenance Permit Application to Grade Queen Road

8.    Schmidt New SFD Coastal Permit, CP 06-6 – 160 Overlook Drive

9.    Beach Ordinance:  Proposal to Extend “No Camping” Ordinance for an Additional Year

10.    Update on Mesa Skatepark:  Status of Construction; Insurance

11.    Resolution 526, Approving Lot Line Adjustment between the Bolinas Community Public Utility District and the Bolinas Fire Protection District

12.    Reschedule Candidates’ Night from October 26, 2005 to November 2, 2005

13.    Other Business

a.  Board Committee Reports
-- Finance:  2004-2005 Audit; Special Districts Financial Transactions Report; 1st Quarter Financial Report
-- Legal:
-- Mesa Septic, Flood Control and Roads:  County Survey; discussion of road ownership
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:    
b.  Minutes of August 11, 2005 Special Meeting
c.  Minutes of September 21, 2005 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

14.    Adjournment