HomeMy Public PortalAbout20101023 - Minutes - Board of Directors (BOD) Midpeninsula Regional
Open Space District
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Meeting 10-28
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
October 23,2010
MINUTES
SPECIAL MEETING
I. ROLL CALL
Vice President Hassett called the Special Meeting to order at 9:09 a.m.
Members Present: Pete Siemens, Cecily Harris, Jed Cyr, Curt Riffle,Nonette Hanko, and
Larry Hassett
Members Absent: None
Staff Present: General Manager Steve Abbors, General Counsel Sue Schectman,
Planning Manager Ana Ruiz, Real Property Manager Mike Williams,
Operations Manager David Sanguinetti, Acting Administrative Services
Manager Annetta Spiegel, Senior Real Property Planner Sandy
Sommer, Senior Resource Planner Kirk Lenington, Skyline
Maintenance and Construction Supervisor Craig Beckman,
Communications Specialist Leigh Gessner, Supervising Ranger Tom
Lausten, Lead Open Space Technician Rick Perry, Senior Accounting
Specialist Bunny Congdon, GIS Coordinator Casey Cleve, and District
Clerk Michelle Radcliffe.
Meeting 10-28 Page 2
II. BOARD BUSINESS
A. Agenda Item 2—Initial Strategic Planning Workshop: Board and Staff Discussion of
District Identity, Differentiating Strengths, Strategy Criteria and Related Planning
Issues(R-10-124)
Continued discussion was held on the District's identity,identifying the District's
differentiating strengths, creation of a strategy screen, and consideration of using the
strategy screen for Board and staff decision-making.
Public Comment: Ken Nitz spoke in favor of the Strategic Plan process and shared
his personal views.
III. ADJOURNMENT
President Hassett adjourned the Special Meeting of the Board of Directors of the
Midpeninsula Regional Open Space District at 12:57 p.m.
Michelle Radcliffe, CMC
District Clerk