A Regular Meeting Of The Board Of Directors
March 21, 2001     8 p.m.
270 Elm Road, Bolinas

7:30 p.m.  Closed Session (personnel matters - GC§54957)


1.  Call to Order

2.  Roll / Announcement re: Closed Session

3.  Manager’s Report

4.  Community Expression

5.  Bolinas Beach:  draft ordinance establishing regulations

6.  Alternative Energy Generation:  report on Sacramento workshop;  review of Marin County
     CDA permit requirements and fees

7.  Roads:  Evergreen (between Larch and Alder): drainage encroachment
                  Kale (between Poplar and Larch): status of order to remove spoils
                  Hawthorne (between Larch and Alder): complaint of obstruction

8.  Vegetation Management Plan:  Marin County CDA letter re possible permit requirements

9.  Solid Waste:  Waste Management, Inc. proposal for 2002; draft agreement for consultant
     services (Foothill Resources)

10.  Mesa Park:  letter requesting BCPUD funding for year 2001 operations; approval of final
       payment to Oswald Engineering Associates, Inc. for Wastewater Reclamation Engineering

11.  Resolution 457, ratifying May, 1994 action regarding employer paid PERS contributions

12.  Resolution 458, concurring in Joan Finnegan nomination to ACWA JPIA executive committee

13.  Resolution 459, rescinding and replacing Resolutions 238, 248, 258, 439 and 440,
        concerning water meter suspension and abandonment procedures

14.  LAFCO:  review of proposed letter to Marin County Supervisors re funding

15.  Other Business

a.  Committee Reports
      – Finance:  proposed calendar for 2001-02 budget process
      – Legal:
      – Mesa Septic, Flood Control and Roads:  SepTAC status
      – Solid Waste:  Resource Recovery Project:  February financial report; operations report
b.  Minutes of February 21, 2001 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

16. Adjournment