A Regular Meeting Of The Board Of Directors
April 17, 2002       8 p.m.
270 Elm Road, Bolinas

agenda

1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Coastal Permit 02-24 / Use Permit 02-32 Applications:  Russum
     project location:  305 Jute Road, Bolinas

6.  Building Permit Application:  Finkelstein
     project location:  35 Queen Road

7.  Request to Amend Ordinance 30, Governing Gridded Mesa Road Network,
     To Incorporate Marin County Code Language Re Unlawful Obstructions

8.  Solid Waste:  Garbage/Recycling Franchise Agreement

9.  Wind Energy Project Proposal:  status report

10.  Mesa Park:  appointment of commissioner to fill vacancy

11.  Bicycle/Pedestrian Path Process:  status report

12.   Other Business

        a.  Committee Reports
             -- Legal:
             -- Park and Recreation:
             -- Solid Waste:  Resource Recovery Project:  financial / operations reports
        b.  Minutes of March 20, 2002 Meeting
        c.  Warrants
        d.  Scheduling of Next Meeting(s)

13.  Adjournment