A Regular Meeting Of The Board Of Directors
November 16, 2005     7:30 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:
-- Community Paths Group: 
-- Downtown Parking and Traffic:
-- West Marin Mosquito Control Committee:
-- West Nile Virus Task Force:
-- Resource Recovery:
6.    Presentation by Marin/Sonoma Mosquito and Vector Control District representatives regarding recent biological treatments at the BCPUD sewer pond property.

7.    Stream Conservation Area and Stewardship Plan:  875 (formerly 5675) Horseshoe Hill Road (A.P. No. 189-090-03) – Michael Moritz (former Vierra Ranch);  Valuation of BCPUD-owned Pine Gulch Creek Property.

8.    Other Business

a.  Board Committee Reports
-- Finance:
-- Legal: 
-- Mesa Septic, Flood Control and Roads:  update on County Survey; confirmation of BCPUD ownership of roads on the Mesa; update on drainage plan implementation and approval of BCPUD staff drainage project manager.
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:   
b.  Minutes of October 14, 2005 Special Meeting
c.  Minutes of October 19, 2005 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

9.    Adjournment