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HomeMy Public PortalAbout20010717 - Minutes - Board of Directors (BOD) Regional" Open , ce MIDPENINSULA REGIONAL OPEN SPACE DISTRICT I i I Meeting 01-16 I SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT I Tuesday, July 17, 2001 I MINUTES j I I I. ROLL CALL President Pete Siemens called the meeting to order at 7:00 p.m. I I Members Present: Larry Hassett, Jed Cyr, Deane Little, Ken Nitz, Pete Siemens, Mary Davey, and Nonette Hanko. Members Absent: None. Staff Present: Craig Britton. 11. ORAL COMMUNICATIONS—There were none. 111. CLOSED SESSION P. Siemens stated that the Board would adjourn to Closed Session to discuss Closed Session Agenda Item I.A. The Board recessed to Closed Session at 7:07 p.m. and the Closed Session commenced at 7:07 p.m. The Board concluded the Closed Session at 10:25 p.m. IV. AwoURNMENT—The meeting was adjourned at 10:25 p.m. Larry Hassett Secretary I I I I i I i 330 Distel Circle • Los Altos, CA 94022-1404 * Phone:650-691-1200 Fax:650-691-0485 . E-mail: mrosd@openspace.org • web site:www.openspace.org i Board of(Directors:Pete Siemens,Mary C. Davey,Jed Cyr, Deane Little, Nonette Hanko, Larry Hassett,Kenneth C. Nitz •Genera/Manager:L.Craig Britton