A Regular Meeting Of The Board Of Directors
June 21, 2000 8 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Beach Problems: fires; camping; motor vehicles; access

6.  Formation of Downtown Parking Committee

7.  Bolinas-Stinson Paths Group:  request for support of paved shoulder on Olema-Bolinas Road;
     request for improvements to path along southern boundary of BCPUD sewer property

8.  Expanded Water Use Permit Application:  Martino
     project location:  6 Crescente

9.  Expanded Water Use Permit Application:  Bolinas Garage (Mortizaie/Moghadam)
     project location:  6 Wharf

10.  Road Maintenance Permit Application:  Burke
       project location:  Oak, south of Cherry

11.  Public Hearing:  2000-01 budget

12.  2000-01 District/Employees Memorandum of Understanding

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 445, Requesting Election Services For November 7, 2000 Election

15.  Advisory Poll Measure(s) Ballot Wording For November 7, 2000 Election

16.  Resolution 446, Establishing Driver Record Review Criteria Per JPIA Recommendation

17.   Other Business

a.  Committee Reports
      -- Park and Recreation:  Mesa Park request to buy water
      -- Legal:  Martinelli v. Johnson, et. al. update
      -- Sewer:  Vegetation Management Plan Committee report; sludge disposal; Wharf
          Road video proposal
      -- Solid Waste:  Resource Recovery Project:  May financial report;  operations report;
          request to add members to committee
b.  Minutes of May 17, 2000 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

18.  Adjournment