June 11, 2019 - 2:00pm

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

ROLL CALL

COMMITTEE MEMBERS: HASSETT, HOLMAN, KERSTEEN-TUCKER

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. Grant Awards for the Fiscal Year 2018-2019 Grantmaking Program (R-19-71)

Staff Contact: Melanie Askay, Grants Program Manager
General Manager’s Recommendation: Forward the recommended list of grant applicants and amounts for award under the Fiscal Year 2018-2019 Grantmaking Program to the Board of Directors for approval.

2. Potential Mitigation Funding from the San Francisco Bay Conservation and Development Commission for the Ravenswood Bay Trail Project and potentially other District Projects  (R-19-72)

Staff Contact: Melanie Askay, Grants Program Manager
General Manager’s Recommendation: Provide Committee feedback on level of interest in the General Manager continuing conversations with the San Francisco Bay Conservation and Development Commission about the potential to receive mitigation funding and request any additional information to gather prior to bringing this item back for a Committee action.

3. 2019 State of California Legislative Session – Briefing on Matters of Interest to Midpeninsula Regional Open Space District (R-19-73)

Staff Contact: Joshua Hugg, Governmental Affairs Specialist
General Manager’s Recommendation: Receive and discuss updates on the 2019 State of California Legislative Session from legislative consultants, Public Policy Advocates LLC., and Environmental and Energy Consulting.

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).