A Regular Meeting Of The Board Of Directors
March 20, 2002     7:30 p.m.
270 Elm Road, Bolinas

agenda

1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  2002 Landscape Water Conservation Proposal:  Dendron Landscape Management Consultants

6.  BCPUD Advisory Measures:  voter eligibility

7.  Discussion Regarding Future of Bicycle/Pedestrian Paths

8.  Marin County CDA Habitat Investigation of a Portion of Star Route Farms

9.  Wind Energy Project Proposal:  report on CEQA process; cost analysis

10.  Solid Waste:  Waste Management contract proposal;  Industrial Carting contract proposal

11.  Resolution No. 475, Granting Board Member Jack McClellan Permission To Be Absent
 From District

12.  Mesa Park:  appointment of commissioner to fill vacancy

13.  Mesa Septic:  SepTAC process

14.  Other Business

a.  Committee Reports
      -- Finance:  proposed 2002-03 budget hearing and adoption schedule
      -- Legal:  Orrick vs. BCPUD update
      -- Park and Recreation:  Mesa Park water reclamation project:  status report
b.  Minutes of February 20, 2002 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

15.  Adjournment