View from Russian Ridge Preserve to Mindego Hill by Karl Gohl
Back to top
Agenda
20180501_Agenda_ABC.pdf
Agenda Packet
20180424_ABC_Minutes_DRAFT.pdf
20180501_ABC_Memo.pdf
20180501_DiversityGoalsandObjectives.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 April 24, 2018 Action Plan & Budget Committee Minutes
2. Continued Item from April 24, 2018 Meeting: Proposed Fiscal Year 2018-19 Budget and Capital Improvement and Action Plan Overview (R-18-43)

Staff Contact: Stefan Jaskulak, Chief Financial Officer
Acting General Manager’s Recommendation: Review and confirm the Proposed Fiscal Year 2018-19 Budget and Capital Improvement and Action Plan.

3. Fiscal Year 2018-19 Capital Improvement and Action Plan efforts that further Midpen Diversity Goals and Objectives

Staff Contact: Ana Ruiz, Acting General Manager
Acting General Manager’s Recommendation: Review and discuss diversity efforts to consider including them in the FY2018-19 Capital Improvement and Action Plan

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.