A Regular Meeting Of The Board Of Directors
January 15, 2003       7:30 p.m.      
270 Elm Road, Bolinas

---

6:45 p.m. – Closed Session (Pending Litigation – Orrick vs. BCPUD)
                   Government Code § 54956.9(a)   

agenda                            

1.  Call to Order

2.  Roll / Announcement of Closed Session

3.  Manager’s Report

4.  Community Expression

5.  Election of Officers; Committee Assignments

6.  Solid Waste:  contract proposals – 2003-2012

7.  Expanded Water Use Permit Application:  Crane
     project location:  185 Kale
   
8.  Mesa Park:  board appointments; transferability of Bolinas Museum meter

9.  Bolinas Lagoon Ecosystem Restoration Project

10.  Monarch Butterfly / Eucalyptus Study:  status report; committee formation

11.  Marin County Community Development Agency’s Update to the Local Coastal Program

12.  Road Survey Project:  1/7 meeting report; DPW service agreement proposal

13.  Resolution 482, stating policy concerning disposition of BCPUD-owned parcels

14.  Resolution 483, clarifying records retention policy

15.  Other Business

a.  Committee Reports
      -- Alternative Energy:
      -- Finance: 
      -- Legal:
      -- Mesa Septic, Roads and Drainage:
      -- Operations:
      -- Park and Recreation:
      -- Personnel:
      -- Sewer:
      -- Solid Waste: 
b.  Minutes of December 18, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

16.  Adjournment