A Regular Meeting Of The Board Of Directors
October 20, 2004       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:  wind data analysis proposal
-- Beach:  initial report; request for legal opinion on camping; 9 Offers-To-Dedicate
    public access easements (1990 Shoreline Protection Project)
-- Community Paths Group:  California Environmental Quality Act:  consideration of issuing
    Notice of Availability of Initial Study and Notice of Intent to Adopt Negative Declaration
-- Downtown Parking and Traffic:  presentation of plan and schedule
-- Mesa Drainage:  proposed drainage improvements / culvert replacements on Overlook Dr;
    agreement for Mesa survey work with County of Marin DPW; update on pilot drainage
    project; recommendation for purchase of two culverts for installation at Fern and Grove
    on Poplar; procedure for committee review of road maintenance permit applications
-- Resource Recovery: financial report; tractor purchase proposal
-- West Nile Virus Task Force:  update from BCPUD Representative Stacey Henderson;
    discussion of ballot measure to approve Northwest Mosquito, Vector, & Disease Control Assessment (annexation to Marin Sonoma Mosquito & Vector Control District)

6.  Measure A -- Marin Traffic Relief and Better Transportation Act:  request for Board of Directors endorsement

7.  Request for Meter Installation:  McDaniel.  150 Horseshoe Hill Road

8.  Discussion Re Terrace Avenue Seawall at “Surfers’ Overlook”

9.  Coastal Permit Application 04-12 (revised):  Salwen.  216 Ocean Parkway

10.  Mesa Park:  Youth Soccer Recreation Development Program; RZH Act Grant

11.  Pine Gulch Creek property:  update on appraisal process

12.  Other Business

a.  Board Committee Reports
-- Finance:  1st quarter financial report
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:  consideration of procedure for appointment to permanent
    employment position (administrative assistant)
-- Sewer:   
b.  Minutes of August 18, 2004 Meeting
c.  Minutes of September 15, 2004 Meeting
d.  Warrants
e.  Scheduling of Next Meeting(s)

13.  Adjournment