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HomeMy Public PortalAbout19810502 - Minutes - Board of Directors (BOD) Meeting 81-12 May 2 , -1981 Ar 10100 P- oftm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 Special Meeting Board of Directors M I N U T E S May 2, 1981 I. Roll Call The meeting was called to order by President Richard Bishop in the parking lot of the Los Trancos Open Space Preserve at 10 :10 A.M. Members Present: Katherine Duffy, Daniel Wendin, Nonette Hanko, and Richard Bishop. Members Absent: Barbara Green, Edward Shelley , and Harry Turner. Staff Present: Herbert Grench, Steven Sessions, Del Woods , and Jean Fiddes . Ii . Presentation of Monte Bello Open Space Preserve Use and Management Plan for the Black Mountain and Page Mill Road Areas R. Bishop stated that the purpose of the Special Board meeting was to have a field tour of the areas covered by the proposed Use and Management Plan for the Black Mountain and Page Mill Road Areas of the Monte Bello Open Space Preserve. He stated the Board would be considering adoption of the plan at their Regular Meeting of May 27 , 1981 and invited members of the public to attend and speak at that meeting. S. Sessions reviewed the different parts of the proposed Use and Management Plan for the Black Mountain and Page Mill Road Areas of the Monte Bello Open Space Preserve, noting that copies of the proposed plan (report R-81-16, dated April 17 , 1981) and prior staff reports on the location of the parking lot at the Monte Bello Open Space Preserve (reports R-80-5 , dated March 6 , 1980 and R-80-50 , dated September 4 , 1980) were avaiable for members of the public. III . Tour of Parking Lot Location L and Other Parking Areas Studied D. Woods reviewed the staff' s plans and designs for the parking lot at location "L" and provided background on other locations that had been considered for the parking lot. IV. Tour of Trails and Other Areas The group viewed the structures marked for demolition, including two cisterns above the sag pond, the spring box, the concrete pad, the partially destroyed cabin, and the free standing chimney . V. Adjournment The Special Meeting was adjourned at .12 :00 P.M. Jean 11. Fiddes District Clerk