A Regular Meeting Of The Board Of Directors
November 20, 2002 7:30 p.m.
270 Elm Road, Bolinas
agenda
1. Call to Order
2. Roll
3. Manager’s Report
4. Community Expression
5. Onsite Wastewater Disposal Systems: Marin County EHS proposed
policy revisions
6. Meter Transfer Request: Whitehead. 315 Hawthorne to
271 Poplar at Locust
7. Requests To Purchase BCPUD Property: Whitehead; Locke/Hayes
AP# 190-041-20 (Tulip between Larch/Poplar)
8. Expanded Water Use Permit Application: Hostetler
project location: 46 Crescente
9. Roads: complaint of obstruction on Zebra between Yucca and
Ocean Parkway;
complaint of obstruction on Aspen between Poplar and Larch;
reconsideration of road surfacing material specifications;
request for survey of access roads
10. Coastal Permit Application 03-9 and Design Review 03-17:
Schwartz
project location: 251 Mesa Road
11. Coastal Permit Application 03-11 and Variance 03-7: Straton
project location: 86 Wharf Road
12. 2003-2012 Garbage Franchise Agreement
13. Resolution No. 481, amending loan agreement 90-1-56100;
accepting final principal payment; reconveying
deeds of trust
14. Other Business
a. Committee Reports
-- Alternative Energy: status report; 9/18-11/14
anemometer data
-- Finance: 1st Quarter Financial Report
-- Legal: summary of expenses
-- Mesa Septic, Roads and Drainage:
-- Operations:
-- Park and Recreation: Mesa Park request
for representative on Path Options Committee;
appointment to fill vacancy on Board
of Commissioners;
water reclamation project: DHS bill
for engineering review;
administrative proposal re grant
funding
-- Personnel:
-- Sewer:
-- Solid Waste: resource recovery project-financial
report; minutes
b. Minutes of October 9, 2002 Meeting
c. Minutes of November 6, 2002 Meeting
d. Warrants
e. Scheduling of Next Meeting(s)
15. Adjournment