A Special Meeting Of The Board Of Directors
December 5, 2005     12:00 noon      270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Resolution 527:  Authorizing the Bolinas Community Public Utility District
                                to enter into Lease PRC 6485.9 with the California State Lands Commission
                                for the continued use and maintenance of the groin.

4. Adjournment