A Regular Meeting Of The Board Of Directors
September 19, 2001     8 p.m.
270 Elm Road, Bolinas

agenda

1.  Call to Order

2.  Roll

3.  Managerís Report

4.  Community Expression

5.  Marin Draft Development Code and Marin Countywide Plan Update

6.  November 6 Advisory Measure M:  94924 Parking Plan

7.  Alternative Energy Generation Proposal:  System Design

8.  2001-02 District/Employees Memorandum of Understanding:  revision adjusting compensation for William Pierce and revising job titles to conform to job descriptions in District Resolution No. 470

9.  Other Business

a.  Committee Reports
      -- Finance:  draft 2000-01 audit
      -- Legal:
      -- Park and Recreation:
      -- Solid Waste:  Resource Recovery Project:  finance / operations / tree removal proposal;
                                Waste Management 2002 contract negotiations update
      -- Sewer:  eucalyptus containment committee update
b.  Minutes of August 22, 2001 Meeting
c.  Warrants
d.  Scheduling of Next Meeting(s)

10.  Adjournment