August 29, 2017 - 2:30pm

TELECONFERENCE NOTICE Pursuant to Government Code Section 54953, Subdivision (b), the meeting will include teleconference participation by Director Cecily Harris from: 1776 US-50, Glenbrook, NV 89413. This Notice and Agenda will be posted at the teleconference location. Accessibility to and public comment from this address shall be provided as required by Government Code Section 54954(b)(3).

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

ROLL CALL

COMMITTEE MEMBERS: CYR, HANKO, HARRIS

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 Legislative, Funding, & Public Affairs Committee Meeting Minutes:
June 27, 2017

2. Staff Legislative Update (R-17-106)

Staff Contact: Josh Hugg, Legislative/External Affairs Specialist
General Manager’s Recommendation:  Informational item only.  No Committee action required.

3. Board Compensation Legislation  (R-17-107)

Staff Contact: Joshua Hugg, Governmental Affairs Specialist
General Manager’s Recommendation:  Receive board compensation report from staff and provide direction regarding legislative approaches, if any, which can be presented to the Board.

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).