A Regular Meeting Of The Board Of Directors
September 18, 2002       8 p.m.     

270 Elm Road, Bolinas


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