A Regular Meeting Of The Board Of Directors
November 28, 2001     7:30 p.m.
270 Elm Road, Bolinas

1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Energy Generation:  Woodrat #1 anemometer installation; opportunity to
     purchase refurbished 65kw Vesta generator with tower

6.  Expanded Water Use Permit Application:  Hanley
     project location:  140 Fern

7.  Coastal Permit (02-5) / Use Permit (02-7) Applications:  Finkelstein
     project location:  35 Queen

8.  Solid Waste:  Waste Management Contract Proposal

9.  Resolution 473, Proposing An Election Be Held In Its Jurisdiction; Requesting
     The Board Of Supervisors To Consolidate With Any Other Election Conducted
     On Said Date; And Requesting Election Services By The County Registrar of Voters

10.  Bike Path Proposal(s):  ballot wording for March 5, 2001 Election

11.  Letter Concerning Recent Land Auctions:  Newstedt

12.  Other Business

       a.  Committee Reports
           -- Legal:
           -- Park and Recreation:
           -- Solid Waste:  Resource Recovery Project:  finance / operations / tree removal
       b.  Minutes of October 17, 2001 Meeting
       c.  Minutes of October 24, 2001 Meeting
       d.  Warrants
       e.  Scheduling of Next Meeting(s)

13.  Adjournment