A Regular Meeting Of The Board Of Directors
January 16, 2002     7:30 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Election of Board Officers / Board Committee Assignments for 2002

6.  Expanded Water Use Permit Application:  Bolinas Community Land Trust
 project location:  20 Wharf Road (Gibson House)

7.  Mesa Park:  Ratification of Resolution 474, approving application for grant funds for the Roberti-Z’Berg-Harris Urban Open Space and Recreation Program and certifying that BCPUD has or will have sufficient funds to operate and maintain the project;  Coastal Permit Application 02-9 status report; Oswald/Green letter re project report

8.  Mesa Septic:  report on SepTAC final recommendations

9.  Solid Waste: Waste Management contract proposal

10.  Safe Drinking Water Loan:  opportunity to refinance 1993 Series A and B bonds

11.  Pacific Bell Request for Easement on BCPUD property adjacent to Olema-Bolinas Road

12.  Other Business

a.  Committee Reports
      -- Legal:
      -- Solid Waste:  Resource Recovery Project:  finance / operations
b.  Minutes of November 28, 2001 Meeting
c.  Minutes of December 19, 2001 Meeting
d.  Warrants
e.  Scheduling of Next Meeting(s)

13.  Adjournment