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HomeMy Public PortalAbout19870509 - Minutes - Board of Directors (BOD) Meeting 87-10 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT OLD MILL OFFICE CENTER,BUILDING C,SUITE 135 201 SAN ANTONIO CIRCLE,MOUNTAIN VIEW,CALIFORNIA 94040 (415)949-5500 SPECIAL MEETING BOARD OF DIRECTORS MAY 9 , 1987 I. CALL TO ORDER The Special Meeting of the Board of Directors of the Midpeninsula Regional Open Space District was called to order by President Richard Bishop at 8 : 50 A.M. on Saturday, May 9, 1987 in the upper parking lot of Rancho San Antonio County Park. R. Bishop explained that , the the pur- pose of the meeting was a field trip with Santa Clara County government officials and members of the public to various District lands in Santa Clara County and that no action would be taken. Members Present: Richard Bishop, Katherine Duffy, Teena Henshaw, Daniel Wendin, and Gerry Andeen. Members Absent: Nonette Hanko and Edward Shelley, Personnel Present: Herbert Grench, Craig Britton, David Hansen, James Boland, Mary Hale, Jean Fiddes, Del Woods, John Escobar, David Camp, Joyce Nicholas, Joan Combs, Matthew Ken, Kerry Carlson and Tom Lausten. II. TOUR OF DISTRICT LANDS The bus tour' s first stop was the Monte Bello and Los Trancos Open Space Preserves. Participants walked to the vista point at Monte Bello Open Space Preserve and on a portion of Los Trancos Open Space Preserve ' s Earthquake Trail. The tour headed south on Skyline Boulevard to Route 9 ; other District sites were pointed out and information about the District was provided along the route. A luncheon was served at the Picchetti Ranch Area of the Monte Bello Open Space Preserve after Ronald and Rolayne Stortz led a tour of the historic winery complex. Following the lunch, attendees from the District, the Santa Clara County Park and Recreation Department, other jurisdictions, and the general public introduced them- selves. III . ADJOURNMENT A few participants toured the Fremont Older Open Space Preserve after tlie luncheon. The buses returned from the Picchetti Ranch Area to the parking lot at San Antonio County Park at 2 : 00 P .M. and the meeting was adjourned. Jean Fiddes District Clerk Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin