HomeMy Public PortalAbout19970618 - Agendas Packet - Board of Directors (BOD) - 97-15 W-1gional Open Space
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 97-15
SPECIAL MEETING
BOARD OF DIRECTORS
AGENDA
7:30 P.M. West Side of Skyline Boulevard (Hwy. 35),
Wednesday, June 18, 1997 just South of Intersection
MROSD Skyline Field Office with Page Mill/Alpine Roads
(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
*** REVISED CLAIMS (Consent Item)
(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.
Another Regional Open Space Planning Workshop will be held on
Wednesday, July 16 at Canada College, Building 2, Room 10, off
Farm Hill Boulevard, east of 280, Redwood City.
330 Distel Circle , Los Altos, CA 9402 2-1 404 Phone:41 5-691-1200
FAX:415-691-0485 , E-mail nirosd@openspace.org Web site:www.openspace.org �
Board of 0irectors:Pete Siemens,Mary C. Davey,led Cyr, David T.Smernott, Nonette Hanko, Betsy Crowder, Kenneth C. Nitz m Genera/Manager L.Cram Britton