This meeting will be held at:
Mitchell Park Community Center – El Palo Alto Room
3700 Middlefield Rd.
Palo Alto, CA 94303
A G E N D A
10:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
The Board President will invite public comment on items not on the agenda. Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Board of Directors on items not on the agenda. If you wish to address the Board, please complete a speaker card and give it to the District Clerk. Individuals are limited to one appearance during this section.
ADOPTION OF AGENDA
The President will invite public comment on agenda items at the time each item is considered by the Board of Directors. Each speaker will ordinarily be limited to three minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates.
1. Fiscal Year 2018-19 Capital Improvement and Action Plan Review, and Measure AA Five-Year Project List Approval (R-18-24)
Staff Contact: Ana Ruiz, Acting General Manager, Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services, Brian Malone, Acting Assistant General Manager, and Christine Butterfield, Acting Assistant General Manager
Acting General Manager’s Recommendations:
1. Review and affirm or amend the proposed Fiscal Year 2018-19 Capital Improvement and Action Plan.
2. If amended, direct the Acting General Manager to reevaluate staff and resource capacity and, if needed, return to the full Board in April with any additional recommendations for further discussion and direction.
3. Review, amend as needed, and approve the Measure AA Five-Year Project List and Optional Project List.