July 17, 2018 - 2:00pm

A G E N D A

MIDPENINSULA REGIONAL OPEN SPACE DISTRICT LEGISLATIVE, FUNDING, AND PUBLIC AFFAIRS COMMITTEE

ROLL CALL

COMMITTEE MEMBERS: HANKO, HARRIS, HASSETT

ADOPTION OF AGENDA

ORAL COMMUNICATIONS
The Committee Chair will invite public comment on items not 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 March 27, 2018 Legislative, Funding, And Public Affairs Committee Meeting Minutes

2. Consideration of a Memorial Bench for Vince Garrod at Fremont Older Open Space Preserve (R-18-80)

Staff Contact: Carmen Lau, Public Affairs Specialist I, Public Affairs
General Manager’s Recommendation:  Forward to the full Board of Directors a recommendation to install a memorial bench and plaque in honor of conservationist and significant supporter Vince Garrod atop Nob Hill at Fremont Older Open Space Preserve.

3. Revisions to Board Policy 5.01 – Site Naming, Gift, and Special Recognition, Section III (B) Constituent Memorial Benches (R-18-83)

Staff Contact: Carmen Lau, Public Affairs Specialist I, Public Affairs
General Manager’s Recommendation:  Forward to the full Board of Directors the recommended revisions to Board Policy 5.01 – Site Naming, Gift, and Special Recognition, Section III (B) Constituent Memorial Benches.

4. Briefing on Legislative Engagement Day Schedule (R-18-84)

Staff Contact: Joshua Hugg, Governmental Affairs Specialist, Public Affairs
General Manager’s Recommendation: Receive an update on plans for the August 7, 2018 Legislative Engagement Day in Sacramento and provide feedback. No Board action required.

5. Consideration of District position on AB 2614 (Carrillo):  Outdoor experiences: community access program (as Amended July 3, 2018) (R-18-85)

Staff Contact: Joshua Hugg, Governmental Affairs Specialist, Public Affairs
General Manager’s Recommendation: Forward a recommendation to the full Board of Directors for support of AB 2614 (Carrillo) as amended.

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).