A Regular Meeting Of The Board Of Directors
February 20, 2002     7:30 p.m.
270 Elm Road, Bolinas

agenda

1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Solid Waste: Waste Management contract proposal

6.  Expanded Water Use Permit Application:  Lundstrom
 project location:  52 Wharf Road

7.  Mesa Septic:  SepTAC final recommendations

8.  Mesa Park:  announcement concerning board vacancy;  April 9 ballot measure update

9.  Other Business

a.  Committee Reports
      -- Finance:  2nd Quarter Financial Report
      -- Legal:
      -- Solid Waste:  Resource Recovery Project:  finance / operations
b.  Minutes of January 16, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

10.  Adjournment