HomeMy Public PortalAbout19970604 - Agendas Packet - Board of Directors (BOD) - 97-14 Re-gtional OpenSpact.,
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 97-14
SPECIAL MEETING
BOARD OF DIRECTORS
AGENDA
7:30 P.M.
Wednesday, June 4, 1997 110 East Main Street
Los Gatos Town Hall Council Chambers Los Gatos, 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 maLrequest that an item be
removed from the Consent Calendar during consideration of the Consent Calendar.
330 Distel Circle - Los Altos, CA 94022-1404 * Phone:415-691-1200
FAX: 4"15-091-0485, E-mail: mrosd@openspace.org Web site:www.ol)erlspace.org
Board M hire(tors Pete Siernens,Mary C. Davey,Jed Cyr David T.Smernoil, Nonette Flanko, Betsy Crowder, Kenneth C.Nitz - General Manager:L.Craig Britton