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HomeMy Public PortalAbout20080208 - Agenda Packet - Board of Directors (BOD) - 08-03Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 08-03 SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 8:00 a.m. Friday, February 8, 2008 Crowne Plaza Cabana Palo Alto Bacchus Room 4290 El Camino Real Palo Alto, California 94306 A G E N D A 8:00 a.m.* SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT -- CLOSED SESSION ROLL CALL CLOSED SESSION 1. Public Employee Appointment Pursuant to Government Code Section 54957(b) – General Manager Position – Candidate Interviews REPORT ON RETURN FROM CLOSED SESSION (The Board shall publicly state any reportable action taken in Closed Session pursuant to Government Code Section 54957.1(a)). 5:30 p.m.* ADJOURNMENT * Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. 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. 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 February 8, 2008 Special Meeting of the MROSD Board of Directors was posted and available for review on February 6, 2008 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 6th day of February 2008 at Los Altos, California. ___________________________________ Date: ________ Gregory L. Sam, District Clerk