A Regular Meeting Of The Board Of Directors
August 21, 2002       8 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Manager’s Report

4.  Community Expression

5.  Solid Waste:  garbage/recycling franchise agreement

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

7.  Expanded Water Use Permit Application:  Blackman/Eichhorst
     project location:  345 Walnut

8.  Bicycle/Pedestrian Path Process:  status report;  request to form committee to study path
     proposals on BCPUD land from Olema-Bolinas Road to the Mesa

9.  Point Reyes National Seashore / Golden Gate National Recreation Area:  consideration of support for letter from various local groups, including Preserve Historic Olema Valley, urging National Park Service to complete the General Management Plan update

10.  Coastal Permit Application 01-03 / Tidelands Permit 01-01:  Star Route Farms (Weber). project location:  80 Olema-Bolinas Road (AP# 195-290-13,24); Habitant Investigation:  Marin County response to O’Connor letter

11.  Bolinas Lagoon Ecosystem Restoration Project:  Draft EIR/EIS; FOIA/PRA requests;
         responses to letters demanding Congressional investigation

12.  Resolution No. 479, Citing Board of Directors’ Choices for Determining 2002-03
       Appropriations Limits

13.  Resolution No. 480, Stating BCPUD’s Appropriations Limit for Fiscal 2002-03

14.  Other Business

a.  Committee Reports
      -- Alternative Energy:
      -- Finance:  4th Quarter Financial Report
      -- Legal:
      -- Mesa Septic, Roads and Drainage:
      -- Operations:
      -- Park and Recreation:  Mesa Park:  acceptance of Robert Hunter’s resignation from Board of
          Commissioners; notice seeking applicants for appointment to Board
      -- Personnel:
      -- Sewer:
      -- Solid Waste:  Resource Recovery Project: financial /operations reports
b.  Minutes of July 17, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

15.  Adjournment