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HomeMy Public PortalAbout19790320 - Agendas Packet - Board of Directors (BOD) - 79-07 Meeting 79-7 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Special Meeting Board of Directors N 0 T I C E March 20, 1979 7 :30 P.M. Midpeninsula Regional Open Space District 375 Distel Circle, Suite D-1 Los Altos, CA. There will be a Special Meeting of the Board of Directors of the Midpeninsula Regional Open Space District on Tuesday, March 20, 1979, at 7 : 30 P.M. , in the District offices at 375 Distel Circle, Los Altos, CA. This meeting is subject to cancellation. A G E N D A (7 :30) ROLL CALL OLD BUSINESS WITH ACTION REQUESTED 1. Approval of Lease Agreement with the Investment Corporation of Philadelphia and Allen and Company for Christmas Tree Farming on Monte Bello Open Space Preserve - C. Britton (a) Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving Lease Agreement for Christmas Tree Farming (Monte Bello Open Space Preserve/ Philadelphia Investment Property) CLAIMS EXECUTIVE SESSION - Land Negotiations ADJOURNMENT MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Notice of Meeting of Budget Committee March 27, 1979 at 8 :30 A.M. Midpeninsula Regional Open Space District 375 Distel Circle, D-1 Los Altos, CA 94022 There will be a meeting of the Budget Committee of the Midpeninsula Regional Open Space District at 8: 30 A.M. on Tuesday, March 27, 1979 at 375 Distel Circle, Suite D-1, Los Altos, California for the purpose of :meeting with the Personnel Consultant for the District. THE H V.RD "NOT SO AN . 0AL" REGIONAL PARK & OPEN SPACE DISTRICT CONFERENCE Hosted by the Marin County Open Space District Saturday, April 7th, 1979 (See Lodging Suggestions Over) TENTATIVE AGENDA Morning Session, - Audubon Society, 376 Greenwood Cove Road, Tiburon 3 9.� 0 Welcome 10:00 Legislation - On Going and Proposed 11 :00 Stable Lon -g Term District Financing 12:00 Picnic Lunch - Hosted by the Marin County Open Space District at the Richardson Bay Wildlife Sanctuary Afternoon Session 2:00 Discussion 4:00 Adjourn Evening - Dinner, Cove Room at the Tiburon Lodge 7:30 No Host Cocktails 8:00 Dinner 10:00 Enjoy Tiburon 'On The Town' (Optional) - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - CONFIRMATION OF ATTENDANCE Yes, we will be well represented at the Third "Not-so-Annual" District F! meeting with: Board Members/Commissioners Staff Members Spouses and/or Lovers Total to Attend Dinner (Approx. $12/Person) Payable on Saturday, April 7th ©r A. .A.P. R.S.V.P. by March 16,,A by phone, 479-1100 ext. 2515 or mail to: Marin County Open Space District Marin County Civic Center San Rafael , California 94903 • I REGIONAL PARK OPEN SPACE DISTRICT CONFERENCE Suggested Lodging 1 . Tiburon Lodge Tel. (415) 435-3133 1651 Tiburon Boulevard Tiburon, Ca. 94920 Rates: Single $22; Double $25; Twin $28 2. Howard Johnson Motor Lodge Tel . (415) 332-5700 160 Shoreline Highway Mill Valley, Ca. 94941 (Junction Hwy 101 and State Hwy 1) Rates: $26 Single to $35 Twin 3. Corte Madera Inn (Peppermill) Tel . (415) 924-1502 1815 Redwood Highway i Corte Madera, Ca. 94925 Rates: $31 Single to $36 Double Saturday Sessions Lunch Location 4. Western Education Center & Richardson Bay Wildlife Sanctuary National Audubon Society 376 Greenwood Cove Road Tiburon, Ca. 94920 Phil Schaeffer, Director Tel 388-2524 , t�' \ .pOxo �-•. 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I� � �! 1�" ti� '1r _ .t11 \ ,� i�+. ��R.��+,r✓!•��;/ LO�asc's �' ✓�dr✓ .i+�/A'i r� .\e+ d `:^� yy$ t►s� ti `[ ` `+�R Ylyy • � t, ` 10C[WA Y ""t,°re✓'i�V o x OP\Oo�i�t\exQ.R r � y'•r.ii..tr 14.tX F'(c, 4 1. ?x \ i ``-�etyJ••� r�\'^p._,1D.y_ 'r`` t t�J Trr.r'�o O• Ot� 1 t C-79-06 March 20, 1979 Meeting 79-7 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M. S n Amount Name Descri tion 708 $ 7.50 Meredital Sun Newspapers Annual Subscription-Las Altos Crier 709 111.83 Carolyn Caddes Photographs 710 626.63 Mobil Oil Corporation District Vehicle-Maint., Gas & Oil 711 15.00 Menlo Atherton Recorder Annual Subscription-Ravenswood Post 712 14.80 Excel Pool Service, Inc. Pool Supplies-Rancho San Antonio 713 14.00 Diversified Transportation, Inc. Parcel Delivery Service 714 500.010 Berliner & Kidder Appraisal Services 715 43.13 Pitney Bmes Postage Meter Rental 716 15,OOO.00 Peninsula Open Space Trust Final Payment 717 66.21 Petty Cash Office Supplies & Meal Conferences ! y