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HomeMy Public PortalAbout19970521 - Agendas Packet - Board of Directors (BOD) - 97-12 Rtli!51 i(H 43 �SAf 1 fl_,_'*", MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 97-12 SPECIAL MEETING BOARD OF DIRECTORS AGENDA 7:30 P.M. Wednesday, May 21, 1997 201 So. Rengstorff Avenue Mountain View Community Center Auditorium Mountain View, California (7:30) ROLL CALL AND INTRODUCTIONS ** ORAL COMMUNICATIONS - Public (on subjects not on this agenda) ADOPTION OF AGENDA BOARD BUSINESS (7:40) 1. Welcome and introduction -- M. Davey (7:45) 2. Staff Presentation -Regional Open Space Plan Background and Objectives -- R. Anderson (8:00) 3. Public Input Exercise and Board Responses -- Staff Facilitators (9:20) 4. Next Steps on Plan -- M. Davey (9:30) ADJOURNMENT *NOTE.- Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. TO ADDRESS THE BOARD: The Chair will invite public comment on agenda items at the time each item is considered by the Board of Directors. You may address the Board concerning other matters during oral,communications. Each speaker will ordinarily be limited to 3 minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates., All items on the consent calendar shall be approved without discussion by one motion. Board members. the General Manager, and members of the public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar. 330 Distel Circle Los Altos, CA 94022-1404 1 Phone:415-691-1200 FAX:415-691-0485 E-mail: ri-tros(Wopenspace,org - Wet)site:www.o[)eiispice.org Board of Oii-eciorti:Pete Sit,nicris,Mary C. Davey, led Cvr, David T.Sri if.,rnott, No riette H 1 n ko, Betsy Crowder,Kenneth C. Nit z Genera I Manager:L Craig Britton