A Regular Meeting Of The Board Of Directors
July 19, 2000 8 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Manager's Report

4.  Community Expression

5.  Aircraft Noise

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

7.  Coastal Permit Application 01-1:  Werdegar
        project location:  62 Terrace

8.  Solid Waste:  2002 Solid Waste Management Initiative - Advisory Measure Ballot Wording For November 7, 2000 Election

9.  Ordinance 30 (Establishes Rules Governing Unpaved Roads On Mesa):  proposed amendment
     creating liability for attorney’s fees and costs where necessary to enforce ordinance

10.  Request for Support of Alcoholic Beverage Commission Application for Outside Service:
       Coast Cafe

11.  Resolution No. 447, adopting budget for fiscal year 2000-01

12.  Resolution No. 448, stating rates and charges for fiscal year 2000-01

13.  Resolution No. 449, approving actions by district manager to ensure that all fees and charges
       comply with the restrictions and rate calculation requirements of Proposition 218

14.  Mesa Septic

15.   Storage Tanks Rehabilitation Project:  authorization to proceed with bid process (west tank
        coating) and cathodic protection design work (east tank)

16.   Alder Road Pipeline Installation Project:  authorization to proceed

17.   Request for Letter of Endorsement: Vegetation Management Video Project

18.  Other Business

  a.   Committee Reports
       -- Downtown Parking:
       -- Legal:
       -- Park and Recreation:
       -- Sewer:  Vegetation Management Plan Committee update
       -- Solid Waste:  Resource Recovery Project:  June financial report; operations report
  b.   Minutes of June 21, 2000 Meeting
  c.   Warrants
  d.   Scheduling of Next Meeting(s)

19.  Adjournment