View from Russian Ridge Preserve to Mindego Hill by Karl Gohl
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Special Meeting starts at 9:30 AM

The Midpeninsula Regional Open Space District (Midpen) Board meetings are held in person at the District’s Administrative Office, and by teleconference pursuant to Government Code Section 54953.

PUBLIC ATTENDANCE OPTIONS
1. In person at the Midpen Administrative Office: the Board Room is open to the public during meetings of the Board of Directors.
2. Remotely via Zoom: Join the meeting conference by clicking this link: https://openspace.zoom.us/j/87591217760
3. By phone: dial (669) 900-6833 or (346) 248-7799 and enter the Meeting ID: 875 9121 7760

SUBMITTAL OF PUBLIC COMMENTS
Members of the public may submit written comments to be provided to the Board, or register to make oral comments, as follows:
     ➢ Written comments may be submitted via the public comment form at: https://www.openspace.org/public-comment.
     ➢ Requests to provide oral comment must be submitted prior to the time when public comment on the agenda item is closed as follows:
          o In-person attendance: submit a request via the paper-based public comment form at the meeting.
          o Remote attendance: submit a request through the public comment form at: https://www.openspace.org/public-comment.
     ➢ Any comments received after the deadline will be provided to the Board after the meeting.

Agenda
0 - 20240306_BOD_AGENDA_24-06.pdf
Agenda Packet
1 - 20240306_Draft Capital Improvement and Action Plan_R-24-27.pdf
2 - 20240306_FOSM Refresh Implementation_R-24-28.pdf
Meeting Agenda

9:30 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT

ROLL CALL

ADOPTION OF AGENDA

BOARD BUSINESS
Public comment on agenda items is received at the time each item is considered by the Board of Directors.

1. Fiscal Year 2024-25 through Fiscal Year 2026-27 Capital Improvement and Action Plan Review (R-24-27)

Staff Contact: Ana Ruiz, General Manager
General Manager’s Recommendations:
     1. Review and affirm or amend the proposed Fiscal Year 2024-25 through Fiscal Year 2026-27 Capital Improvement and Action Plan.
     2. If amended, direct the General Manager to reevaluate staff and resource capacity and, if needed, return to the full Board with any additional recommendations for further discussion and direction.
     3. Review and affirm or amend the proposed Fiscal Year 2024-25 highest priority “Big Rocks” projects to further guide the organizational focus for the upcoming fiscal year.

2. Implementation Plan for the Recommendations of the Financial and Operational Sustainability Model Refresh Report (R-24-28)

Staff Contacts: Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services, Office of the General Manager
General Manager’s Recommendation: Receive implementation plan of the recommendations of the Financial and Operational Sustainability Model Refresh Report.

ADJOURNMENT

*Times are estimated and items may appear earlier or later than listed. The Agenda is subject to a 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.

Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the meeting, will be available for public inspection at the District’s Administrative Office located at 5050 El Camino Real, Los Altos, California 94022.

Recording

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.