An Adjourned Regular Meeting Of The Board Of Directors
May 30,  2001     8 p.m.
270 Elm Road, Bolinas

(May 16, 2001 Regular Meeting ordered adjourned for lack of a quorum – G.C. §54955)


1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Presentation of Building Plans:  Bolinas Fire Protection District

6.  Roads:  Queen Road:  Finkelstein erosion mitigation plan

7.  Marin County Dept. of Public Works Proposal:  install gate at Wharf Road entrance to beach

8.  Bolinas Committee on Park Planning:  No Pets Policy on National Park property; proposed guidelines for use of Wilkins Ranch; Environmental Assessment for Wilkins Ranch

9.  Mesa Park:  matching grant proposal for operations and maintenance; proposal to construct skateboard facility

10.  Request for Variance on Schedule for Meter Transfer:  Smith/Mickelson. project location:  191 Poplar

11.  Policy Concerning Removal of Hazardous Trees Within BCPUD-owned Rights-of-Way

12.  Resolution 461, Designating Authorized Agent To Execute Agreement For Department of Fish and Game Riparian Restoration Project Grant

13.  BCPUD Board of Directors Meeting Starting Time

14.  LAFCO Runoff Election Ballot:  special district representative

15.  Resolution 462, Recognizing County of Marin's Efforts on Behalf of Bolinas Planning and Environmental Issues

16.  Other Business

a.  Committee Reports
      -- Downtown Parking:
      -- Finance:  report on 2001-02 budget process; 3rd quarter financial report
      -- Legal:
      -- Mesa Septic:  SepTAC update
      -- Park and Recreation:
      -- Solid Waste:  Resource Recovery Project:  finance / operations;  Bolinas Community
                                Center request for dumpster
b.  Minutes of April 18, 2001 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

17.  Adjournment