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HomeMy Public PortalAbout19910709 - Minutes - Board of Directors (BOD) .. Opun Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 91-21 SPECIAL MEETING BOARD OF DIRECTORS July 9 , 1991 MINUTES I . ROLL CALL President Nonette Hanko called the meeting to order at 6: 47 P.M. at Romic Chemical Corporation, 2081 Bay Road, East Palo Alto. Members Present : Ginny Babbitt, Richard Bishop, Betsy Crowder, Nonette Hanko, and Teena Henshaw. Members Absent: Kay Duffy and Robert McKibbin. Personnel Present: Herbert Grench, Craig Britton, John Escobar, Sheryl Marioni-Cochran, and Alice Cummings . The Board heard a presentation by Romic Chemical Corporation' s Public Community Relations representative Rhonda Rigenhagen. The presentation was followed by a field tour to the levee site at Ravenswood Open Space Preserve where Romic ' s permitted groundwater monitoring site is located. II . RECESS • The meeting was recessed at 8 :10 P.M. III . BOARD BUSINESS The meeting reconvened at the District office at 8 : 38 P.M. for Closed Session Concerning Personnel Matter - General Manager' s Performance Evaluation. Members Present: Ginny Babbitt, Richard Bishop, Betsy Crowder, Kay Duffy, Nonette Hanko, Teena Henshaw, and Robert McKibbin. Personnel Present: Herbert Grench. IV. ADJOURNMENT The meeting was adjourned at 9: 55 P.M. Herbert Grench General Manager