April 9, 2019 - 6:30pm

A G E N D A

6:30 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT

ROLL CALL

1. Formation of the La Honda Public Access Working Group (R-19-39)

Staff Contact: Tina Hugg, PLA, ASLA, Senior Planner, Planning Department
General Manager’s Recommendation:
1. Reconfirm and approve the goals and objectives for the La Honda Parking and Trailhead Access Feasibility Study project.
2. Direct the formation of the La Honda Public Access Working Group.
3. Approve the La Honda Area Community Representative application form and area map that will be presented at an informational meeting in La Honda on May 2, 2019.
4. Approve the proposed criteria and process for selecting La Honda Area Community Representative applicants for interviews.
5. Authorize the Board President to appoint two Directors, not serving on the 2019 Planning and Natural Resources Committee, to serve on the La Honda Public Access Working Group.
6. Authorize each Board Director to submit the name(s) of selected stakeholder(s) for inclusion in and appointment to the La Honda Public Access Working Group by May 7, 2019.

ADJOURNMENT

Unless otherwise noted, all meetings take place at the District Administrative Office - 330 Distel Circle, Los Altos, CA 94022.

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

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.

Minutes usually are not available until 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).