HomeMy Public PortalAbout20120118 - Minutes - Board of Directors (BOD) Ilk
Midpeninsula Regional
Open Space District
Meeting 12-03
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Wednesday, January 18, 2012
SPECIAL MEETING OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 6:00 P.M.
Historic Del Monte Building
100 S. Murphy Street,
Sunnyvale, CA
AGENDA
SPECIAL MEETING
6:00* SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT—
CLOSED SESSION
ROLL CALL
1. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision(b)of Section 54956.9: One Potential Case
7:00 ADJOURNMENT OF CLOSED SESSION
SPECIAL MEETING
7:00* SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT—
PUBLIC SESSION
ROLL CALL
REPORT ON RETURN FROM CLOSED SESSION(IF NECESSARY)(The Board shall publicly state any reportable
action taken in Closed Session pursuant to Government Code Section 54957.1)
ADOPTION OF THE AGENDA
I. Receive Public Comment on Draft Environmental Impact Report for Mount Umunhum Environmental
Restoration and Public Access Plan—M. Manning
9:00* ADJOURNMENT
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 AGENDA
1,Michelle Radcliffe,District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the foregoing agenda
for the Special Meeting of the MROSD Board of Directors was posted and available for review on January 17,2012,at the
Administrative Offices,of MROSD,330 Distell Circle,Los Altos,California,94022. The agenda is also available on the District's web site at
org.
Signed this 17 Ih day of January,at Los Altos,California.
Q O.&JML
District Clerk January 17,2012