A Regular Meeting Of The Board Of Directors
November 15, 2000     8 p.m.    
270 Elm Road, Bolinas

agenda

1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  November 7, 2000 Election Report

6.  Point Reyes National Seashore Ad Hoc Committee Appointments

7.  Rancho Baulines (Wilkins Ranch) discussion with Point Reyes National Seashore
     Superintendent Don Neubacher

8.  Bolinas Community Land Trust:  Gibson House affordable housing project

9.  Vegetation Management Plan Committee:  subcommittees reports

10.  Mesa Septic: update on request to County of Marin for Ex Officio appointment to SepTAC

11.  Resolution No. 454, rescinding and replacing Resolutions 238, 248, 258, 439 and 440,
       concerning water meter suspension and abandonment procedures

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

13.   TBA

14.   TBA

15.  Other Business

a.  Committee Reports
      -- Downtown Parking:
      -- Finance:  1st quarter financial report
      -- Park and Recreation:
      -- Sewer:  report on 11/7 meeting with Oswald Engineering Associates
      -- Solid Waste:  Resource Recovery Project:  October financial report; operations report
b.  Minutes of October 18, 2000 Meeting
c.  Minutes of November 1, 2000 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

16.  Adjournment