A Regular Meeting Of The Board Of
Directors
November 19, 2003 7:30 p.m.
270 Elm Road, Bolinas
agenda
1. Call to Order
2. Roll
3. Manager’s Report
4. Community Expression
5. Marin County Sheriff’s Department Abandoned Vehicle
Towing Program
6. Waste Management: request for rate adjustment effective
January 1, 2004
7. Mesa Park: Resolution 496, Authorizing General Manager
To Sign And File A Water Recycling Facilities
Planning Grant
Application And To Negotiate And Execute A Grant Contract;
consideration of appointment to seat on Board of Commissioners
being vacated by Andrew Blake
8. Expanded Water Use Permit Application: Liebenstein.
46 Wharf Road (Coast Café); consideration of
letter to Marin
County Community Development Agency re use permit process
9. Expanded Water Use Permit – Request for Variance: Spangler.
11 Wharf Road (Blue Heron)
10. Coastal Permit Application (CP 04-12): Salwen.
216 Ocean Parkway
11. Coastal Permit Application (CP 04-13): Dworsky/Dar.
50 Mesa Road
12. Sewer System: connection fee proposal; connection application
priority list
13. Easement Request: Beckman. 375 Ivy Road
14. Road Maintenance Permit Application: Murch. Larch
at Evergreen
15. Resolution No. 497, Requesting Agency Membership On West Nile
Virus Task Force And Appointing Stacey Henderson
As District
Representative
16. Kaiser Permanente Health Plan: Authorization
for 2004 Renewal
17. Pine Gulch Creek Property Riparian Fence Project; recent
correspondence
18. Other Business
a. Committee Reports
-- Alternative Energy:
-- Downtown Parking and Traffic: 11/12
meeting report; new members
-- Finance:
-- Legal:
-- Mesa Septic, Roads and Drainage:
next meeting January 14, 2004
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer: Resource Recovery Project;
Community Paths Group
-- Solid Waste:
b. Minutes of October 15, 2003 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
19. Adjournment