June 5, 2018 - 2:00pm

AGENDA

PLANNING AND NATURAL RESOURCES COMMITTEE OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT

ROLL CALL

COMMITTEE MEMBERS:    DIRECTORS HARRIS, HASSETT, AND SIEMENS

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.

COMMITTEE BUSINESS
1. Approve April 30, 2018 Planning and Natural Resources Committee Minutes

2. Highway 17 Project Alternatives and Caltrans Project Study Report (R-18-54)

Staff Contact: Julie Andersen, Resource Specialist III, Natural Resources Department
Acting General Manager’s Recommendation:
1. Recommend eight alternatives advance to the Board of Directors for approval to begin the Caltrans Project Study Report and Project Development Support (PSR-PDS) phase.
2. Recommend Board of Directors authorize the Acting General Manager to amend a contract with TrailPeople to bring all eight alternatives through the next phase of the Caltrans process.

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).