A Regular Meeting Of The Board Of Directors
January 17, 2001     8 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Election of Officers / Committee Assignments

6.  Vegetation Management Plan Committee:  subcommittees reports

7.  Request for Increase in Garbage/Recycling Collection Rates:  Waste Management, Inc.

8.  Coastal Permit Application;  Expanded Water Use Permit Application:  Smith
     project location: 191 Poplar

9.  Other Business

a.  Committee Reports
      -- Ad Hoc National Park Advisory Committee (BCOPP)
      -- Downtown Parking:
      -- Housing:
      -- Mesa Septic, Flood Control and Roads:  SepTAC status
      -- Park and Recreation:   Mesa Park Board of Commissioners Appointment
      -- Solid Waste:  2002 garbage/recycling implementation plan
b.  Minutes of December 20, 2000 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

10.  Adjournment