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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 02-16
SPECIAL MEETING
BOARD OF DIRECTORS
July 31, 2002
MINUTES
SPECIAL MEETING
L ROLL CALL
President Deane Little called the meeting to order at 7:31 p.m.
Members Present: Jed Cyr, Mary Davey, Nonette Hanko,Larry Hassett,Ken
Nitz, Pete Siemens, and Deane Little
Members Absent: None
Staff Present: Craig Britton, Sue Schectman, Sally Thielfoldt, John Maciel,
Cathy Woodbury, Stephanie Jensen, Anne Koletzke, Matt Freeman, John Dickey,
Ana Ruiz, Renee Fitzsimons, Ken Miller, Kerry Carlson, Stan Hooper, and Carl
Oostennan
H. ORAL COMMUNICATIONS—There were none.
III. ADOPTION OF AGENDA
Motion: M. Davey moved that the Board adopt the agenda. K. Nitz
seconded and the motion passed 7 to 0.
IV. BOARD BUSINESS
A. Agenda Item No. 1 —Public Hearing to Receive Public Comments on the
San Mateo County Annexation Project Draft Program Environmental
Impact Report and Consideration of an Extension of the Public Comment
Period— e ort R-02-98 fR o 1.
C. Britton gave some background information regarding the District's
annexation project.
Thomas Reid of Thomas Reid and Associations, the consultant working
on the Draft Environmental Impact Report, gave a presentation describing
330 Distel Circle • Los Altos, CA 94022-1404 - Phone: 650-691-1200
Fax: 650-691-0485 * E-mail: mrosd re openspace,org • Web site:www.openspace.org # M l tl]FREaT
Board of Directors:Fete Siemens,Mary C. Davey,Jed Cyr, Deane Little, Nonette Hanko, Larry Hassett, Kenneth C. Nitz . General Manager:L.Craig Britton
Meeting 02-16 Page 2
the annexation project and the EIR process, including the process for
public comment and response to public comments.
The Board received comments from the public regarding the Draft EIR
and the proposed annexation project. The following individuals presented
oral comments to the Board:
Mario Pellegrini, Montara
Harry Haeusler, Portola Valley
Carol Simon, Pescadero
John Donovan, Loma Mar
Bill Prince, Woodside
Georgia Stigall, Woodside
Lennie Roberts, Portola Valley
Oscar Braun, Half Moon Bay
Nina Pellegrini, Montara
Jim Rourke, Pescadero
Rick Barnes, San Bruno
Geof Allen, Pescadero
Terry Gossett, Moss Beach
Barbara Sehnal, La Honda
Jack Olsen, Half Moon Bay
Michael Murphy,Half Moon Bay
C. Woodbury presented stafrs recommendation to extend the public
comment period until August 30, 2002, and gave an overview of the next
steps in the Coastal Annexation Project.
M91ion: L. Hassett moved that the Board approve extending the
public comment period to August 30, 2002 to receive
further public comments on the San Mateo County
Annexation Project Draft Program Environmental Impact
Report. P. Siemens seconded the motion. The motion
passed 7 to 0.
V. INFORMATIONAL REPORTS—There were none.
V1. ADJOURNMENT
At 9:03 p.m., the meeting was adjourned.
Lisa Zadek
Recording Secretary