December 4, 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, HASSETT, RIFFLE

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 October 30, 2018 Legislative, Funding, And Public Affairs Committee Meeting Minutes

2. Addition of Section VI Partner Recognition Signboard to Board Policy 5.01 – Site Naming, Gift, and Special Recognition (R-18-144)

Staff Contact: Melissa Borgesi, Planner I
General Manager’s Recommendations: Review and consider forwarding to the full Board of Directors Section VI, Partner Recognition Signboard, as an addition to Board Policy 5.01 – Site Naming, Gift, and Special Recognition to establish a centralized, consistent, and cohesive approach for recognizing significant partner contributions at preserve trailhead locations. 

3. Legislative Proposals for 2019 (R-18-146)

Staff Contact: Joshua Hugg, Governmental Affairs Specialist
General Manager’s Recommendation: Review and provide input on legislative proposals for the 2019 legislative session, and consider forwarding the legislative proposals to the full Board of Directors for approval.

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).