A Regular Meeting Of The Board Of Directors
September 20, 2000     8 p.m.
270 Elm Road, Bolinas


1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Aircraft Overflight and Airspace Issues

6.  Committee Formation:  vacation rentals; structure size limits

7.  Bolinas Beach:  proposal to accept Offers To Dedicate easements; general beach issues

8.  Kale Road Maintenance:  clarification of March 15, 2000 Board order to remove spoils; cost
     estimate for survey of public easements

9.  Resolution 453, Amending Loan Agreement No. 90-1-56100: repayment dates

10.   Request for Water Meter Suspension:  Bolinas Museum

11.   Surplus Property Sale Proposal

12.   TBA

13.   TBA

14.  Other Business

a.  Committee Reports
      -- Finance:  4th quarter financial report
      -- Legal:
      -- Sewer:  digester pit construction proposal
   -- Solid Waste:  Resource Recovery Project:  August financial report;  operations report
      -- Park and Recreation:  Approval of questionnaire for SWRCB grant application for Mesa
          Park; application for grant under Proposition 12 for Mesa Park; Mesa Park Board vacancy
b.  Minutes of August 16, 2000 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

15.  Adjournment