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HomeMy Public PortalAbout19970305 - Minutes - Board of Directors (BOD) Regional Open *ce --------------------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 97-06 SPECIAL MEETING BOARD OF DIRECTORS March 5, 1997 MR4UTES I. ROLL CALL President Mary Davey called the Special Meeting to order at 7:00 P.M. Members Present: Mary Davey, Pete Siemens, Betsy Crowder, Nonette Hanko, David Smernoff, Ken Nitz, and Jed Cyr. Personnel Present: Craig Britton, Sue Schectman, Jean Fiddes, John Escobar, and Deirdre Dolan. II. ORAL COMMUNICATIONS There were no oral communications. III. CLOSED SESSION M. Davey stated that the Board would adjourn to Closed Session for the purpose of discussing Closed Session Agenda Item 1. The Board recessed to Closed Session at 7:00 P.M. and the Closed Session commenced at 7:00 P.M. IV. ADJOURNMENT The meeting was adjourned at 7:50 P.M. Jean Fiddes District Clerk 330 Distel Circle • Los Altos, CA 94022-1404 • Phone:415-691-1200 FAX:415-691-0485• E-mail: mrosd@openspace.org • web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,Jed Cyr, David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz• General Manager:L.Craig Britton