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HomeMy Public PortalAbout19971105 - Agendas Packet - Board of Directors (BOD) - 97-33 Rqqtonai Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 97-33 SPECIAL..MEETING BOARD OF DIRECTORS AGENDA JOINT MEETING WITH SANTA CLARA COUNTY PARKS AND RECREATION 7:00 P.M. Wednesday 330 Distel Circle November 5, 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) 3. District Presentation-Regional Open Space Study Background and Objectives—R. Anderson (7:30) 4. Input Exercise--R. Anderson (7:35) 5. Questions and Answers—Board and Staff (8:00) 6. Next Steps on Study—M. Davey (8:15) 2. County Presentation-Range Land Management Issues (9:15) ADJOURNMENT *NOTE: Tunes 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 Cons Calendar during consideration of the Consent Calendar. 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 9 E-mail: mrosd®openspace.org * Web site:www.openspace.org Board of Directors:Pete Siemens,Ma C.Dave Jed Cyr,David T.Smernoff,Nonette Hanko,Bets Crowder,Kenneth C.Nitz General Mary y, y y al Manager.L.Craig Britton