A Regular Meeting Of The Board Of Directors
April 19, 2000 8 p.m.
270 Elm Road, Bolinas

agenda

1. Call to Order

2. Roll

3. Manager's Report

4. Community Expression

5. Community Planning Issues: discussion with Marin County representatives - downtown parking; other

6. Mesa Septic: discussion with Marin County and Regional Water Quality Control Board representatives

7. Bolinas-Stinson Paths Group: review of proposed bicycle/pedestrian path system

8. Request For Water Meter Transfer: Smith/Mickelson 38 Ocean to SW corner of Poplar/Evergreen

9. Request For Reconsideration: relocation of water meter for 12 Mesa Road

10. Commercial Air Traffic Noise Complaints

11. Bolinas Lagoon Ecosystem Restoration: Marin County request for comment on issues to be included in the scope of Environmental Impact Review / Statement

12. Solid Waste: implementation plan for BCPUD provision of services effective 2002

13. Ordinance 30 (establishes rules governing unpaved roads on Mesa): proposed amendment creating liability for attorney's fees and costs where necessary to enforce ordinance

14. Resolution No. 444: opposing FEMA insurance legislation proposal

15. Other Business

a. Committee Reports
-- Park and Recreation: title 22 reclamation project update; BCPUD staff involvement
-- Solid Waste: Shoreline Disposal audit status report / litigation proposal; Martinelli v. Johnson update: withdrawal of counsel; Resource Recovery Project: financial report; request for exclusion from vegetation management plan
-- Sewer: sludge disposal; ponds 1a/1b: engineering proposal for inlet piping
b. Minutes of February 16, 2000 Meeting
c. Minutes of March 15, 2000 Meeting
d. Warrants
e. Scheduling of Next Meeting(s)

16. Adjournment