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HomeMy Public PortalAbout20060301 - Agenda Packet - Board of Directors (BOD) - 06-06 Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 06-06 NOTICE OF ADJOURNED SPECIAL MEETING AND AGENDA Please take notice that the Board of Directors of Midpeninsula Regional Open Space District adjourned its Special Meeting of February 22, 2006 to March 1, 2006 at 6:00 p.m.to be located at 330 Distel Circle, Los Altos, California. ADJOURNED SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 6:00 p.m. Wednesday, March 1, 2006 I AGENDA* 6:00 ROLL CALL i SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT—CLOSED SESSION I The Special Meeting will commence at 6:00 p.m. The Board will then hold a closed session for the purpose of discussing Closed Session Agenda Items 1, 2 and 3. 1. Conference with Real PropeM Negotiator iator—California Government Code § 54956.8 Real Property—San Mateo County APNs 079-080-050, -080, -090 800 Los Trancos Road, Portola Valley, California Agencye otg iator—Craig Britton, General Manager Negotiating_ Party—Frederick N. Woods, I11; Harriet Wright Woods,Trust, Owners Jim Andrew, Attorney, Morgan Lewis Under Negotiation—Price and terms of payment 2. Conference with Real PropeM Negotiator—California Government Code § 54956.8 Real Property—San Mateo County APNs 066-260-040; 081-090-020,040, 050 POST/Tunitas Creek Ranch, 330 Tunitas Creek Road, Half Moon Bay, California Agency Ne otg� iator—Michael Reeves,Land Protection Specialist Negotiating Party—Walter Moore,Executive Vice President, POST Under Negotiation—Price and terms of payment 3. Conference with Labor Negotiators, Government Code Section 54957.6 AgencNegotiators—Craig Britton, Sally Thielfoldt,John Maciel Employee Organization—Midpeninsula Regional Open Space District Field Employees Association 8:00* Adjournment *Times are estimated and items may appear earlier or later than listed. IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT,IF YOU NEED ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE DISTRICT CLERK AT(650)691-1200. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE DISTRICT TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING. 330 Distel Circle • Los Altos,CA 94022-1404 • Phone:650-691-1200 Fax:650-691-0485 • E-mail: info@openspace.org • Web site: www.openspace.org