A Regular Meeting Of The Board Of Directors
September 18, 2002 8 p.m.
270 Elm Road, Bolinas
agenda
1. Call to Order
2. Roll
3. Manager’s Report
4. Community Expression
5. Mosquito Abatement: proposal to join Marin/Sonoma Mosquito
and Vector Control District
6. Bolinas Children’s Center: proposal for monthly outdoor flea
market at 270 Elm Road
7. Roads: Heidi Hughes letter of complaint concerning recent
Kale Road maintenance work
8. Roads: complaint of obstruction on Zebra between Yucca and
Ocean Parkway
9. Coastal Permit Application 03-4: Martinelli/Weber/New Land
Trust - Pine Gulch Creek Watershed Enhancement Project
10. Meter Transfer Request: 315 Hawthorne to 271 Poplar at Locust
11. Requests To Purchase BCPUD Property: AP# 190-041-20 (Tulip
between Larch/Poplar)
12. Solid Waste: ad hoc franchise transition committee report
13. Mesa Park: appointment to vacancy created by Robert Hunter’s
resignation
14. Bicycle/Pedestrian Paths: formation of committee to explore
options for path(s) linking Mesa
with downtown
15. Bolinas Lagoon Restoration Project: update on Freedom of
Information Act requests; project status
16. Other Business
a. Committee Reports
-- Alternative Energy: ad hoc committee
report; anemometer readings 8/16-9/17
-- Finance: scheduling of committee
meeting to review audit
-- Legal:
-- Mesa Septic, Roads and Drainage:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
-- Solid Waste: Resource Recovery Project:
financial /operations reports
b. Minutes of August 21, 2002 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
17. Adjournment