A Regular Meeting Of The Board Of Directors
January 19, 2000      8 p.m.
270 Elm Road, Bolinas


1. Call to Order

2. Roll

3. Manager's Report

4. Community Expression

5. Sewer Property Vegetation Management Plan: committee appointments

6. Eric Albin Letter Re: Erosion at Dogwood Road and Ocean Parkway

7. Garbage/Recycling: solid waste management consultant's economic feasibility analysis of BCPUD provision of collection/disposal services effective January 1, 2002; consultant's proposal for financial audit of Shoreline Disposal

8. Bolinas Community Land Trust: proposal to transfer open space parcels to BCPUD

9. Coastal Permit 00-21: Ganis project location: 61 Crescente

10. Mesa Park / Bolinas Fire Protection District: request to use BCPUD sewer system; retain consulting engineer for water reclamation project

11. Resolution No. 443, establishing a connection charge for new sewer hookups

12. Bolinas Lagoon Restoration Project: status report

13. Mesa Septic: Draft Ordinance establishing Bolinas Mesa Onsite Waste Disposal and Flood Control Zone

14. Bicycle / Pedestrian Paths Initiative

15. Other Business

a. Committee Reports
-- Legal: Martinelli. vs. Johnson status report; letter to Orrick, Herrington & Sutcliffe re claim
-- Solid Waste: Resource Recovery Project December financial report
b. Minutes of December 15, 1999 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)

16. Adjournment