A Regular Meeting Of The Board Of Directors
November 20, 2002     7:30 p.m.     

270 Elm Road, Bolinas


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