A Regular Meeting Of The Board Of Directors
November 16, 2005 7:30 p.m.
270 Elm Road, Bolinas
1. Call to Order
3. Manager’s Report
4. Community Expression
5. Volunteer Committee Reports
-- Alternative Energy:
-- Community Paths Group:
-- Downtown Parking and Traffic:
-- West Marin Mosquito Control Committee:
-- West Nile Virus Task Force:
-- Resource Recovery:
6. Presentation by Marin/Sonoma Mosquito and Vector Control
District representatives regarding recent biological treatments at the BCPUD
sewer pond property.
7. Stream Conservation Area and Stewardship Plan:
875 (formerly 5675) Horseshoe Hill Road (A.P. No. 189-090-03) – Michael Moritz
(former Vierra Ranch); Valuation of BCPUD-owned Pine Gulch Creek Property.
8. Other Business
a. Board Committee Reports
-- Mesa Septic, Flood Control and Roads: update on County Survey; confirmation
of BCPUD ownership of roads on the Mesa; update on drainage plan implementation
and approval of BCPUD staff drainage project manager.
-- Park and Recreation:
b. Minutes of October 14, 2005 Special Meeting
c. Minutes of October 19, 2005 Regular Meeting
d. Scheduling of Next Meeting(s)