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HomeMy Public PortalAbout20110610 - Agenda Packet - Board of Directors (BOD) - 11-16 F— _ 4/ ' Midpeninsula Regional " Open Space District Meeting 11-16 SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Mountain View Community Center 201 South Rengstorff Avenue—Room 2 Mountain View,CA 94040 Friday,June 10,2011 9:00 a.m.—4:00 p.m. AGENDA 9:00 A.M. SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT— PUBLIC SESSION ROLL CALL ADOPTION OF AGENDA 9:10 A.M. BOARD BUSINESS 1.. Board Workshop: Discussion of Development of the District's Strategic Plan and Strategic Planning Process —K. Drayson 4:00 P.M. 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. Each speaker will ordinarily be limited to three minutes.Alternately,you may comment to the Board by a written communication, which the Board appreciates. 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. Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the meeting,will be available for public inspection at the District's Administrative Office located at 330 Distel Circle,Los Altos,California 94022. CERTIFICATION OF POSTING OF AG ENDA I,Michelle Radcliffe,District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the foregoing amended agenda for the Special Meeting of the MROSD Board of Directors was posted and available for review on June 7,2011,at the Administrative Offices of MROSD,330 Distel Circle,Los Altos California,94022 and at the Mountain View Community Center,201 S.Rengstorff Avenue,Mountain View,California,94040. The agenda is also available on the District's web site at http://www.openspace.or2. Signed this 70i day of June,at Los Altos,California. District Clerk June 7,2011