HomeMy Public PortalAbout19930217 - Agendas Packet - Board of Directors (BOD) - 93-05 Open Space
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1 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 93-05
SPECIAL MEETING
BOARD OF DIRECTORS
AGENDA
4:00 P.M. 330 Distel Circle
Wednesday Los Altos, California
February 17, 1993
(4:00) ROLL CALL
ADOPTION OF AGENDA
BOARD BUSINESS
1. Long Term District Funding Alternatives -- M. Smith
CLOSED SESSION (Litigation, Land Negotiations, Labor Negotiations, and
Personnel Matters)
ADJOURNMENT
NOTICE OF PUBLIC MEETINGS
The Budget Committee meeting scheduled for Wednesday, February 17, 1993, has been
rescheduled to Tuesday, February 16, beginning at 4:30 p.m. The Budget Committee will meet
on Wednesday, February 24, 1993 beginning at 6:00 p.m. at the District office. The purpose of
the meetings will be to review the proposed budget for the 1993-1994 fiscal year.
The Finance Committee meeting scheduled for Tuesday, February 16 has been canceled.
The Gifts Policy Committee will meet on Friday, February 19, 1993 beginning at 3:30 p.m. The
purpose of the meeting will be to review and revise the District's Gift Policy.
Open Space . . . for room to breathe 20th Anniversary 1972-1992
330 Distel Circle - Los Altos, California 94022-1404 w Phone: 415-691-1200 • FAX:415-691-0485 Q
General Manager:Herbert Grench Board or 0ireaors:Pete Siemens,Robert McKibbin,Teen Henshaw,Ginn Babbitt,Nonette Hanko,Betsy Crowder,Wirn de Wit