A Regular Meeting Of The Board Of Directors
December 18, 2002      7:30 p.m.     
270 Elm Road, Bolinas

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agenda
                            
1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Meter Transfer Request:  Whitehead. 
     315 Hawthorne to 271 Poplar at Locust

6.  Expanded Water Use Permit Application:  Straton
     project location:  86 Wharf Road

7.  Coastal Permit Application (CP 03-17):  Crane
     project location:  185 Kale (formerly 251 Elm)

8.  2003-2012 Garbage Franchise Agreement

9.  Resolution 482, stating policy concerning disposition of BCPUD-owned parcels

10.  Renewal of Kaiser Foundation Health Plan Group Agreement for 2003

11.  Other Business

a.  Committee Reports
      -- Alternative Energy:  request for additional committee member; project status
      -- Finance: 
      -- Legal:
      -- Mesa Septic, Roads and Drainage:
      -- Operations:
      -- Park and Recreation:  Mesa Park: notice of January appointments to
          Board of Commissioners (2); availability of water meter for transfer
          to Mesa Park
      -- Personnel:
      -- Sewer:  request for appointment to Path Options Committee
      -- Solid Waste: 
b.  Minutes of November 20, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

12.  Adjournment