HomeMy Public PortalAbout20090110 - Agenda Packet - Board of Directors (BOD) - 09-01Regional Open Space
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 09-01
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
9:00 a.m.
Saturday, January 10, 2009
Peninsula Open Space Trust Offices
222 High Street
Palo Alto, California 94301
AGENDA
The Special Meeting will begin at 9:00 a.m.
SPECIAL MEETING
9:00* SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT
ROLL CALL
**
ADOPTION OF AGENDA
9:05* BOARD BUSINESS
1 Board Discussion of General Concepts for the Future Direction of the District
2 Discussion of Improving Effectiveness of Communication Among Members of the Board of Directors
and Staff, including Working Relationships and Board Meetings.
ADJOURNMENT
* 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 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.
Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members
less than 72 hours prior to the meeting, will be available for public inspection at the District’s Administrative Office located at 330
Distel Circle, Los Altos, California 94022.\
CERTIFICATION OF POSTING OF AGENDA
I, Gregory L. Sam, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing agenda for the
January 10, 2009 Special Meeting of the MROSD Board of Directors was posted and available for review on January 7, 2009 at the
Administrative Offices of MROSD, 330 Distel Circle, Los Altos, California, 94022. The agenda is also available on the District’s web site
at http://www.openspace.org.
Signed this 7th day of January 2009, at Los Altos, California.
District Clerk Date: 01/07/09