A Regular Meeting Of The Board Of Directors
June 19, 2002     8 p.m.
270 Elm Road, Bolinas

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


1.  Call to Order

2.  Roll / Announcement -- Closed Session

3.  Manager’s Report

4.  Community Expression

5.  Expanded Water Use Permit Review:  Mortezaie/Moghadam (Bolinas Garage)
 project location:  6 Wharf Road

6.  35 Queen Road Garage Project Proposal:  Finkelstein

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

8.  Coastal Permit Application 02-33:  Bolinas Fire Protection District
     project location:  100 Mesa Road

9.  Bicycle/Pedestrian Path Process:  status report;  ballot advisory measure; Resolution 476, Proposing An Election Be Held In Its Jurisdiction, And In Territory Beyond Its Jurisdiction

 10.  Public Hearing:  2002-03 BCPUD Budget

 11.  2002-03 District/Employees Memorandum of Understanding

12.  Other Business

a.  Committee Reports
      -- Alternative Energy:  status report
      -- Legal:
      -- Park and Recreation:  Mesa Park – RZH Grant Contract
      -- Solid Waste:  Resource Recovery Project: financial /operations reports;
                                garbage/recycling franchise agreement
b.  Minutes of May 15, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

13.  Adjournment