A Regular Meeting Of The Board Of Directors
January 18, 2006     7:30 p.m.           270 Elm Road, Bolinas

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Agenda

1.    Call to Order

2.    Roll

3.    Manager’s Report

      -- Drainage Project Manager’s Report

4.    Community Expression

5.    Volunteer Committee Reports
-- Alternative Energy:
-- Beach:
-- Community Paths Group:
-- Downtown Parking and Traffic:  Update on plans for February 7, 2006 Community Meeting
-- West Marin Mosquito Control Committee:
-- West Nile Virus Task Force:
-- Resource Recovery:  Financial report for December 2005

6.   Request from Bolinas Fire Protection District to relocate the above-ground fuel tank to the BCPUD corporation yard on Elm Road.

7.    Appointment of a BCPUD representative --  Moritz Stream Conservation Area       Management Plan implementation

8.    261 Larch Road – County Environmental Health Services Department

9.   Status of County Inspection/Enforcement – Kidson property

10.    Other Business

a.  Board Committee Reports
-- Finance:   Quarterly Financial Report
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation: 
-- Personnel:
-- Sewer:   
b.  Minutes of December 21, 2005 Regular Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

Adjournment