A G E N D A
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ACTION PLAN & BUDGET COMMITTEE
COMMITTEE MEMBERS: KISHIMOTO, RIFFLE, SIEMENS
ADOPTION OF AGENDA
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