July 17, 2002 Board of Directors Meeting Agenda

A Regular Meeting Of The Board Of Directors
July 17, 2002 8 p.m.
270 Elm Road, Bolinas

agenda

1. Call to Order

2. Roll

3. Manager’s Report

4. Community Expression

5. 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

6. Bolinas Lagoon Ecosystem Restoration Project: draft environmental impact statement

7. Resolution No. 477, approving BCPUD budget for fiscal year 2002-03

8. Resolution No. 478, stating current rates and charges for water and sewer service

9. Other Business

a. Committee Reports
      -- Alternative Energy:
      -- Legal:
      -- Park and Recreation:
      -- Solid Waste: Resource Recovery Project: financial /operations reports;
                                garbage/recycling franchise agreement
b. Minutes of June 19, 2002 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)

10. Adjournment