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HomeMy Public PortalAbout20020731 - Minutes - Board of Directors (BOD) Regional Open St ze 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