A Regular Meeting Of The Board Of Directors
December 19, 2001     7:30 p.m.   
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll / Newly Elected Directorsí Sign the Oath of Office

3.  Managerís Report

4.  Community Expression

5.  Mesa Septic:  report on SepTAC final recommendations

6.  Gridded Mesa Land Use Policy: Newstedt letter regarding need for regulation

7.  Solid Waste: consultantís report on Waste Management contract proposal

8.  Pine Gulch Creek property:  American Land Conservancy draft option agreement

9.  Other Business

  a.  Committee Reports
        -- Downtown Parking: DPW letter re Phase I and II general recommendations
        -- Legal:
        -- Park and Recreation:  Title 22 reclamation project update
  b.  Minutes of November 28, 2001 Meeting
  c.  Warrants
  d.  Scheduling of Next Meeting(s)

10.  Adjournment