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HomeMy Public PortalAbout19981130 - Minutes - Board of Directors (BOD) Regional C" -in Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 98-28 SPECIAL MEETING BOARD OF DIRECTORS November 30, 1998 MINUTES I. ROLL CALL President Betsy Crowder called the meeting to order at 5:30 P.M. Members Present: Betsy Crowder, Jed Cyr, Mary Davey, Pete Siemens, Nonette Hanko, Ken Nitz, and Deane Little. Personnel Present* Craig n, an,Britton, Sue Schectm and Del Woods H. CLOSED SESSION B. Crowder 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 5:30 P.M. and the Closed Session commenced at 5:30 P.M. The Board concluded the Closed Session at 6:38 P.M. B. Crowder noted that no reportable actions had taken place in Closed Session. III. ADJOURNMENT At 6:39 P.M., the meeting was adjourned. Deirdre Dolan District Clerk 330 Distel Circle Los Altos, CA 94022-1404 Phone: 650-691-1200 I' FAX: 650-691-0485 • E-mail: mrosdQopenspace.org • Web site:www.openspace.org Board or Directors:Pete Siemens,Mary C.Davey,Jed Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz • General Manager:L.Craig Britton i