HomeMy Public PortalAbout19970917 - Agendas Packet - Board of Directors (BOD) - 97-25 Rqgional Open Space
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 97-25
SPECIAL MEETING
BOARD OF DIRECTORS
AGENDA
JOINT MEETING
WITH SAN MATEO COUNTY PARKS AND RECREATION COMMISSION
7:00 P.M.
Wednesday 330 Distel Circle
September 17, 1997 Los Altos, California
(7:00) ROLL CALL AND INTRODUCTIONS
** ORAL COMMUNICATIONS - Public (on subjects not on this agenda)
ADOPTION OF AGENDA
BOARD BUSINESS
(7:10) 1. Welcome and Introduction -- M. Davey
(7:15) 2. Staff Presentation-Regional Open Space Plan Background and Objectives — R.
Anderson
(7:30) 3. Input Exercise -- Staff Facilitators
(8:10) 4. Questions and Answers -- Board and Staff
(8:25) 5. Next Steps on Plan -- M. Davey
(8:30) 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 membe the General Manager, and members of the public may request that an item be
removed fi t Consent Calendar during consideration of the Consent Calendar.
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"'M'14 !
Celebrate 25 Years of Open Space Preservation 330 Distel Circle * Los Altos,CA 94022-1404 * Phone:650-691-1200
1972-1997 FAX:650-691-0485 * E-mail: mrosd@openspace.org * Web site:www.openspace.org
Board of Directors:Pete Siemens,Mary C.Davey
,led Cyr,David T.Smernoff,Nvnette Hanko,Betsy Crowder,Kenneth C.Nitz - General Manager:L.Craig Britton