A Regular Meeting Of The Board Of Directors
May 15, 2002      8 p.m.
270 Elm Road, Bolinas

7:30 p.m. Closed Session (Personnel Matters) GC 54957


1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Expanded Water Use Permit Application:  Bransten
     project location:  88 Nymph

6.  Expanded Water Use Permit Application:  McFarlin
     project location:  77b Olema-Bolinas Road

7.  35 Queen Road Garage Project Proposal:  Finkelstein

8.  Coastal Permit Application 00-14:  Moritz
     project location:  5675 Horseshoe Hill Road

9.  Solid Waste:  garbage/recycling franchise agreement

10.  Wind Energy Project Proposal:  review of comment on draft Initial Study; authorization to  publish notice of availability of Initial Study; report on engineering/financing

11.  Bicycle/Pedestrian Path Process:  status report

12.  Other Business

a.  Committee Reports
      -- Finance:  3rd Quarter Financial Report; 2002-03 budget process
      -- Legal:
      -- Park and Recreation:
      -- Solid Waste:  Resource Recovery Project:  financial / operations reports
b.  Minutes of April 17, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

13.  Adjournment