HomeMy Public PortalAbout20070418 - Agenda Packet - Board of Directors (BOD) - 07-08 Regional Open Space
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
I
Meeting 07-08
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
5:30 p.m.
Wednesday, April 18, 2007
330 Distel Circle, Los Altos, California
Please Note: 5:30 p.m. Special Meeting Start Time
AGENDA*
5:30* SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
1. ROLL CALL
2. CLOSED SESSION
BOARD APPOINTEES EVALUATION
1. Public Employment_Government Code Section 54957(b)(1)
Public Employee Performance Evaluation —Controller
2. Public Employment—Government Code Section 54957(b)(1)
Public Employee Performance Evaluation—General Counsel
3. Public Employment—Government Code Section 54957(b)(1)
Public Employee Performance Evaluation—General Manager
7:00* ADJOURNMENT
* Times are estimated and items may appear earlier or later than listed.Agenda is subject to change of order.
** TO ADDRESS THE BOARD: The Chair will invite public comment on agenda items at the time each item is considered by the Board of Directors. You
may address the Board concerning other matters during Oral Communications. Each speaker will ordinarily be limited to three minutes. Alternately,
you may comment to the Board by a written communication,which the Board appreciates.
*** rs he General Manager,and members o
All items on the consent calendar may be approved without discussion by one motion. Board members,t g f the
public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar.
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.