View from Russian Ridge Preserve to Mindego Hill by Karl Gohl

Action Plan and Budget Committee Meeting

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Agenda
20181120_ABC_Agenda.pdf
Agenda Packet
20180530_ABC_Minutes_DRAFT.pdf
20181120_Amendment to Board Policy 3.08_R-18-141.pdf
20181120_Partnership Support_Tunitas Creek Beach_R-18-142.pdf
Meeting Agenda

A G E N D A

MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ACTION PLAN & BUDGET COMMITTEE

ROLL CALL

COMMITTEE MEMBERS: KISHIMOTO, RIFFLE, SIEMENS

ADOPTION OF AGENDA

ORAL COMMUNICATIONS
The Committee Chair will invite public comment on items not on the agenda.  Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Committee on any item not on the agenda. If you wish to address the Committee, please complete a speaker card and give it to the District Clerk. Individuals are limited to one appearance during this section.

1. Approve the May 30, 2018 Action Plan & Budget Committee Minutes
2.  Amendment to Board Policy 3.08 – Investment Guidelines (R-18-141)

Staff Contact: Michael Foster, Controller
Controller’s Recommendation: Recommend Board approval of the following amendments to Board Policy 3.08 Investment Guidelines:
1. Amend Guideline #3:  Add Local Agency Investment Fund and Reduce Percentage to 20%
2. Amend Guideline #4:  Add Local Agency Investment Fund
3. Partnership support for Tunitas Creek Beach and Cowell-Purisima Trail (R-18-142)

Staff Contact: Stefan Jaskulak, Chief Financial Officer
General Manager’s Recommendation: Review a request for a one-time contribution of $500,000 to support the natural resource restoration, public access improvements, and management of Tunitas Creek Beach, and long-term management of the nearby Cowell-Purisima Trail, which is a segment of the California Coastal Trail.

ADJOURNMENT

Regular Meeting agendas are posted 72 hours prior to the meeting. Special Meeting agendas are posted at least 24 hours prior to the meeting.

Unless otherwise noted, all meetings take place at the District Administrative Office - 5050 El Camino Real, Los Altos, CA 94022

Meeting minutes are generally available two to four weeks after a Board meeting. Please note that formal meeting minutes are not taken at Committee meetings or some Special Meetings of the Board (that is, study sessions or public workshops). See Midpen meeting minutes.

In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at clerk@openspace.org or 650-691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.