A Regular Meeting Of The Board Of Directors
September 21, 2005     8 p.m.     270 Elm Road, Bolinas


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)