HomeMy Public PortalAbout19990814 - Minutes - Board of Directors (BOD) Regional Open Wace
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 99-21
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Saturday,August 14, 1999
MINUTES
I. ROLL CAIA,
President Jed Cyr called the meeting to order at 10:00 a.m.
Members Present: Mary Davey, Ken Nitz,Nonette Hanko, Betsy Crowder, Deane Little,Jed Cyr
Members Absent: Pete Siemens
Staff Present: John Escobar, Malcolm Smith, Patrick Congdon, Matt Freeman
IC ORAL COMMUNICATIONS—There were none.
ADOPTION OF AGENDA
Motion K.Nitz moved that the Board adopt the agenda. D. Little seconded the motion. Motion
was approved 6 to 0.
IV BOARD BUSINESS
A. Agenda Item I -- Tour of Coastal Lands for Coastal Advisory Committee(CAC)
The tour departed fromthe street area adjacent to the Half Moon Bay Fire Station, Highway I at
Higgins-Purisma Road in Half Moon Bay at 10:07 a.m.
V. ADJOURNMENT—The tour concluded at the departure point, and the meeting was adjourned at 1:50 p.m.
Deane Little
Board Secretary
330 Distel Cir(le e Los Altos, CA 94022-1404 - Phone:050-091-1200
FAX: 650-691-0485 * E-mail: ni rosd @open sl)a(,e.org - Web site: www.openspace,org
Board ot0irectors:Pete Siemens,Mary C. Oavvy,Jed Cyr,Deane Little, Nonette I Linko, lletv Crowder,Kenneth C. Nitz - Goncrd Nlnwgor:I.Cr,iilg Britton