HomeMy Public PortalAbout20030819 - Agendas Packet - Board of Directors (BOD) - 03-18 Regional Open S °ce
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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 03-18
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
5:30 p.m.
Tuesday,August 19, 2003
330 Distel Circle
Los Altos, California
AGENDA*
Please Note: 5:30 p.m. Closed Session Special Meeting Start Time
5:30 ROLL CALL
SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT—CLOSED SESSION
** ORAL COMMUNICATIONS—Public
ADOPTION OF AGENDA—N.Hanko
BOARD BUSINESS
1 Public Employment- Government Code Section 54957
Public Employee Performance Evaluation- Controller
2 Public Employment- Government Code Section 54957
Public Employee Performance Evaluation- General Counsel
3 Public Employment- Government Code Section 54957
Public Employee Performance Evaluation- General Manager
9:00* ADJOURNMENT
* Times are estimated and items may appear earlier or later than listed.Agenda is subject to change of
order.
** TO ADDRESS mEBOARD: 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 during Oral Communications. Each
speaker will ordinarily be limited to three minutes. Alternately,you may comment to the Board by a
written communication, which the Board appreciates.
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT,IF YOU NEED ASSISTANCE TO
PARTICIPATE IN THIS MEETING,PLEASE CONTACT THE DISTRICT CLERK AT(650)691-1200.
NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE DISTRICT TO MAKE
REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING.
330 Distel Circle * Los Altos, CA 94022-1404 * Phone: 650-691-1200
Fax: 650-691-0485 * E-mail: mrosd@openspace.org * web site: www.openspace.org � OEsr
Board of Directors:Pete Siemens,Mary C. Davey,Jed Cyr, Deane Little, Nonette Hanko,Larry Hassett, Kenneth C. Nitz - Genera/Manager: L.Craig Britton