7:30 p.m. Closed Session – Personnel Matters (G.C. §54957)

  agenda

  1.  Call to Order

  2.  Roll / Announcement re Closed Session

  3.  Manager’s Report

  4.  Community Expression

  5.  Public Hearing:  2001-02 District Operating Budget

  6.  2001-02 District / Employees Memorandum of Understanding

  7.  November 6, 2001 Advisory Measure(s):  ballot wording – bicycle/pedestrian path

  8.  Alternative Energy Proposal:  Robert Gold

  9.  Downtown Parking Committee:  report on preliminary recommendations

10.  Resolution 463, Stating BCPUD Policy Concerning Drugs In The Workplace

11.  Other Business

a.  Committee Reports
      -- Bolinas Committee on Park Planning:
      -- Legal:
      -- Park and Recreation:
      -- Solid Waste:  Resource Recovery Project:  finance / operations; Waste Management
                                2002 contract negotiations update
b.  Minutes of May 30, 2001 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

12.  Adjournment