HomeMy Public PortalAbout19820324 - Minutes - Board of Directors (BOD) Meeting 82-6
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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022
(415) 965-4717
REGULAR MEETING
BOARD OF DIRECTORS
MINUTES
March 24 , 1982
I . ROLL CALL
In the absence of the President of the Board, Vice President
Nonette Hanko called the meeting to order at 7 : 34 P.M.
Members Present: Daniel Wendin, Barbara Green, Edward Shelley,
Nonette Hanko, Harry Turner, and Richard Bishop.
Member Absent: Katherine Duffy.
Personnel Present: Herbert Grench, David Hansen, Stanley Norton,
Del Woods , Charlotte MacDonald, and Jean Fiddes . Alice Watt was
present during the latter part of the meeting.
II . APPROVAL OF MINUTES
A. February 24 , 1982
Motion: E . Shelley moved the adoption of the minutes of
February 24 , 1982 . R. Bishop seconded the motion.
The motion passed unanimously.
B. March 10 , 1982
Motion: B . Green moved the adoption of the minutes of
March 10 , 1982 . E. Shelley seconded the motion.
The motion passed unanimously.
III . WRITTEN COMMUNICATIONS
J. Fiddes stated there were no written communications .
IV. ADOPTION OF AGENDA
H. Grench stated he had no changes to suggest in the agenda, and N. Hanko
indicated the agenda was adopted by Board consensus .
V. ORAL COMMUNICATIONS
T. Kavanaugh, 1726 Spring Street, Mountain View, asked if representatives
of youth hostel organizations had been contacted by District staff
regarding the possible use of the Hassler Health Home buildings .
H. Grench responded representatives had previously studied the
buildings for use as a possible hostel , noting they had determined
the buildings set for demolition would not be suitable for a
hostel .
Herbert A.Grench,General Manager
Board of Directors:Katherine Duffy,Barbara Green,Nonette G.Hanko,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin