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HomeMy Public PortalAbout19840419 - Minutes - Board of Directors (BOD) Oeting 84-09 N4101 101M*aqm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT SPECIAL MEETING BOARD OF DIRECTORS EDGEWOOD COUNTY PARK APRIL 19, 1984 MINUTES 1. ROLL CALL Vice President Harry Turner called the meeting to order at 11 :10 a.m. at the Old Stage Road entrance to Edgewood Park. Members Present: Katherine Duffy, Teena Henshaw, Edward Shelley and Harry Turner Members Absent: Daniel Wendin, Richard Bishop and Nonette Hanko Personnel Present: Herbert Grench, David Hansen, Charlotte MacDonald and Lea Brown Others Present: David Christy, San Mateo County Parks and Recreation Director; Paul Claudon, Anita Spangler, Kathy McKay-Markillie, Richard Silver, San Mateo County Parks and Recreation Commissioners; Harry Dean, Chief Park Planner; Bob Emert. Chief of Parks II.TOUR OF PROPOSED DAY CA1,1D Harry Dean, Chief Park Planner for San Mateo County, led the group on a tour of the proposed day camp on Old Stage Road. David Christy, Director of Parks and Recreation for San Mateo County described the current status of plans for a golf course at Edgewood Park. III.WILDFLOWER WALK District Docent Doug Erskine led the group on a wildflower walk in the serpentine area of Edgewood Park. IV. LUNCH AND INFORMAL DISCUSSION During a brown bag lunch in the wildflower area Board Members, Commissioners, and staff from both agencies held informal discussions on subjects of mutual interest and concern. V. ADJOURNMENT The meeting was adjourned at 1 :25 p.m. . L. Brown, Secretary 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