A Regular Meeting Of The Board Of Directors
March 15, 2000 8 p.m.
270 Elm Road, Bolinas

agenda

1. Call to Order

2. Roll

3. Manager's Report

4. Community Expression

5. Roads: Andrew Blake / Kent Khitikian letter re Kale and Poplar Roads

6. Mesa Septic: Draft Ordinance establishing Bolinas Mesa Onsite Waste Disposal and Flood Control Zone; report on committee trip to see UC-Davis' experimental system

7. U.S. Filter Service Agreement - Woodrat Treatment Plant

8. Bicycle / Pedestrian Paths Initiative

9. Bolinas Community Plan Revision: discussion

10. Notice of Proposed FEMA Rule-Making: requiring disaster insurance as a pre-condition to obtaining Federal disaster assistance

11. Rachel Gertrude Letter: hazardous eucalyptus trees on Evergreen between Alder and Larch

12. Other Business

a. Committee Reports
- Solid Waste: 2002 solid waste services status report; Shoreline audit status report; Resource Recovery Project: financial report; request for exclusion from Vegetation Management Plan
- Legal: Martinelli vs. Johnson - claims for continuing trespass and nuisance: Martinelli; West Marin Sanitary Landfill
- Park and Recreation: Mesa Park Title 22 water reclamation project proposal
- Sewer: Vegetation Management Plan: advisory committee report
- Finance: consideration of RFP process for 1999-00 audit
b. Minutes of January 19, 2000 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)

13. Adjournment