A Regular Meeting Of The Board Of Directors
September 21, 2005 8 p.m.
270 Elm Road, Bolinas
agenda
1. Call to Order
2. Roll
3. Manager’s Report
4. Community Expression
5. Volunteer Committee Reports
-- Alternative Energy:
-- Beach: Letter from County Counsel of Marin County
-- Community Paths Group:
-- Downtown Parking and Traffic: See Item 6
-- West Marin Mosquito Control Committee:
-- Resource Recovery:
-- West Nile Virus Task Force:
6. Presentation of the Downtown-Bolinas Parking Plan and discussion
of advisory ballot measure
7. Whitehead New SFD Coastal Permit Application, CP 06-3, 271
Poplar Road, Bolinas
8. Proposed drainage project: Mistle, Queen and Rosewood Roads
9. Firehouse and Clinic Project: Request from Kim Bender re:
sewer line project
10. Candidate’s Night: Scheduling of Date for BCPUD Board Candidate’s
Night
11. Other Business
a. Board Committee Reports
-- Finance:
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations: Discuss change of Committee members
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of August 17, 2005 Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
Adjournment