January 28, 2020 - 2:00pm

A G E N D A

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

ROLL CALL

COMMITTEE MEMBERS: CYR, HASSETT, 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. Select Committee Chair for Calendar Year 2020

2. Approve the October 8, 2019 Legislative, Funding, And Public Affairs Committee Meeting Minutes

3. Draft 2020 Legislative Program (R-20-14)

Staff Contact: Joshua Hugg, Governmental Affairs Specialist
General Manager’s Recommendation: 
1. Review and provide input on the draft 2020 Legislative Program, outlining proposed 2020 legislative priorities and policies for Midpeninsula Regional Open Space District.
2. Forward a recommendation to the Board of Directors for approval with any additional changes to the Legislative Program requested by the committee.
3. Review and provide direction on the scope and nature of policy work as it applies to local and regional issues and initiatives.

4. Receive a summary of the 2019 legislative tracking matrix and summary statistics of priority legislation.

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).