April 29, 2021 - 1:00pm

Consistent with Governor Gavin Newsom's Executive Order N-29-20, the Governor has allowed local legislative bodies to hold public meetings via teleconference and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and to address the local legislative body or state body to avoid public gatherings, and has suspended all contrary provisions of the Brown Act.

THIS MEETING WILL BE VIA TELECONFERENCE ONLY

1. The meeting can be viewed in real-time at: https://openspace.zoom.us/j/83976417778 or listen to the meeting by dialing (669) 900-6833 or (346) 248-7799 (Webinar ID 83976417778).

2. Members of the public may provide written or oral comments by submitting a public comment form at: https://www.openspace.org/public-comment

  • Comments on matters not on the agenda must be submitted prior to the time the board president calls for public comments. 
  • Comments on agenda items must be submitted prior to the time public comment on the agenda item is closed. 
  • All comments shall be subject to the same rules as would otherwise govern speaker comments at the board of directors meeting. 
  • All written comments or requests to speak must be submitted via the public comment form. Comments via text or social media (Facebook, Twitter, etc.) will not be accepted. 

Any comments received after the deadline, will be provided to the Board after the meeting.

MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ACTION PLAN & BUDGET COMMITTEE

ROLL CALL

COMMITTEE MEMBERS: CYR, HASSETT, KISHIMOTO

ADOPTION OF AGENDA

ORAL COMMUNICATIONS
This portion of the agenda is for members of the public to comment on items not on the agenda; however, the Brown Act (Open Meeting Law) does not allow action by the Committee on items not on the agenda. Individuals are limited to one comment during this section.

1. Select a Committee Chair for Calendar Year 2021

2. Approve the August 18, 2020 Action Plan & Budget Committee Minutes

3. Overview of the Proposed Fiscal Year 2021-22 Budget and Action Plan (R-21-57)

Staff Contact: Stefan Jaskulak, Chief Financial Officer
General Manager’s Recommendation: Review and confirm, with any changes requested by the Action Plan and Budget Committee, that the Proposed Fiscal Year 2021-22 Budget and Action Plan is ready for consideration by the full Board of Directors.

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).