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

agenda

1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Ad Hoc Park Advisory Committee Report

6.  Expanded Water Use Permit Application:  Lyon
     project location:  115 Oak

7.  Coastal Permit Application 01-19 and Master Plan 01-5:  Tacherra
     project location:  160 Mesa Road

8.  Resolution 454, awarding contract for installation of cathodic protection on Mesa Road
     water storage tank (east)

9.  Resolution 455, accepting completion of water storage tank (west) repair project

10.  Resolution 456, rescinding and replacing Resolutions 238, 248, 258, 439 and 440,
       concerning water meter suspension and abandonment procedures

11.  2000-01 District/Employees Memorandum of Understanding:  revision to section 9, stating
       hours, wages and benefits for administrative assistant position

12.  Other Business

a.  Committee Reports
      -- Downtown Parking:
      -- Housing
      -- Legal:
      -- Park and Recreation:   Notice of Pending Appointment to Mesa Park Board
      -- Solid Waste:  Resource Recovery Project:  November financial report; operations report
b.  Minutes of November 15, 2000 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

13.  Adjournment