HomeMy Public PortalAbout19821204 - Minutes - Board of Directors (BOD) ing 82-26
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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022
(415) 965-4717
SPECIAL MEETING
BOARD OF DIRECTORS
DECEMBER 4 , 1982
MINUTES
I. ROLL CALL
The Not-So-Annual Regional Park and Open Space District Conference was
called to order by President Katherine Duffy at 10 : 00 A.M. at the
multipurpose building on the Rancho San Antonio Open Space Preserve.
The following persons were present at the Conference:
Midpeninsula Regional open Space District - Directors Katherine Duffy,
Daniel Wendin, Barbara Green, Edward Shelley, Nonette Hanko, Harry
Turner, and Richard Bishop; staff members Herbert Grench, Craig Britton,
David Hansen, Charlotte MacDonald, James Boland, Del Woods, Jean Fiddes,
and Joyce Nicholas;
East Bay Regional Park District - Director Howard Cogswell and Director-elect
Lynn Bowers; staff members Jerry Kent, Lew Crutcher, Hulet Hornbeck, and
Chris Nelson;
Marin County Open Space District - Commissioners Dorothy Olson, Roberta
Dunham, Jean Starkweather, and Karin Urquhart; staff member Frances
Brigmann;
Monterey Peninsula Regional Park District - Directors Linda Lee Bassett
and Rudd Crawford; staff member Gary Tate.
Robert Augsburger and Tamra Peters were present from the Peninsula
Open Space Trust.
DISCUSSION
A) "The First Decade"
After introductions of everyone present and welcoming remarks from
District President Duffy, representatives from each agency provided
a summary of activities during the past ten years.
B) Stretch Break
The group toured the Preserve and Deer Hollow Farm from 11: 45 A.M. to
12: 20 P.M. and reconvened at the multipurpose building for further
discussion and lunch.
C) "The Next Decade"
Discussion focused on issues and areas of activity representatives from
district felt their agency would be facing during the next ten years .
TOUR OF THE LOS TRANCOS OPEN SPACE PRESERVE
Members of the group carpooled to the Los Trancos Open Space Preserve
at 2 : 30 P.M. for a docent-led tour of the San Andreas Fault Trail
and returned to the multipurpose building between 5: 30 and 6 : 00 P.M.
Herbert A Grench,General Manager
Board of Directors:Katherine Duffy,Barbara Green,NonetteG.Hanko,Richard S Bishop,Edward G Shelley.Harry A Turner,Daniel G Wend in
Meeting 82-26 % ftage Two
IV. SOCIAL HOUR AND DINNER
Conference attendees and their guests gathered at Mac' s Tea Room in
Los Altos at 6: 00 P.M. for a social hour and dinner. President Duffy
presented representatives of the Marin County Open Space District and
the Monterey Peninsula Regional Park District with copies of the
MROSD resolution congratulating each district on its tenth anniversary.
V. ADJOURNMENT
The Conference adjourned at 8 : 30 P.M.
Jean H. Fiddes
District Clerk