A Regular Meeting Of The Board Of Directors
December 15, 2004 7:30 p.m.
270 Elm Road, Bolinas
agenda
1. Call to Order
2. Roll
3. Manager’s Report
4. Community Expression
5. Volunteer Committee Reports
-- Alternative Energy: rebate application
-- Beach: recommendation that BCPUD request
County of Marin
reinstate camping ban ordinance
for 1 year and to make the ban
apply to all weekends, not just
those between May and October
(action item)
-- Community Paths Group:
-- Downtown Parking and Traffic: report on December
1 meeting;
impact of 86 Wharf road project
on parking; parking plan update
-- Mesa Drainage: report on December 8 meeting;
pilot project update
-- Resource Recovery: November financial
report
-- West Nile Virus Task Force:
6. Other Business
a. Board Committee Reports
-- Finance:
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation: notice seeking
applicants for a
4 year term on Mesa Park
Board of Commissioners
-- Personnel:
-- Sewer:
b. Minutes of November 17, 2004 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
7. Adjournment