HomeMy Public PortalAbout19990121 - Agendas Packet - Board of Directors (BOD) - 99-03 Regional n *ace
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 99-03
SPECIAL MEETING
BOARD OF DIRECTORS
AGENDA*
5:00 P.M. 330 Distel Circle
Thursday Los Altos, California
January 21, 1999
***PLEASE NOTE***
Closed Session Only Special Meeting
(5:00) ROLL CALL
SPECIAL MEETING OF THE BOARD OF DIRECTORS
CLOSED SESSION
1. Conference With Real Prosy Negotiator - Government Code Section 54956.8
Real Property: Santa Clara County Assessor's Parcel Numbers: 544-28-004;
544-29-006; 544-30-002 & -003; 544-31-002, -003, & -004; 544-33-001,
-002, & -003; 544-33-014; 544-50-001; 544-50-004; 544-56-004; 558-41-007;
558-41-01 l; 558-41-017 & -018; and 558-42-001.
Negotiating Parties: Arlie Land & Cattle Company, John Musumeci
Under Negotiations: Instructions to negotiator will concern price and terms of
payment.
(6:30) ADJOURNMENT
3 10 Distel Circle . Los Altos, (A 94022-1404 . Phone: 050-091-1200
LAX: 050-091 0485 . E nail: site: w%%w.opensjm(e.ovg '
(3oardot fJu ku* t' to Siznx ns Maly led vr, 1)rane Little,Nometto I Imiko, Bet�v ( tov%der, Kenneth NiV l (i.ns{k6non