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


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