March 22, 2016 - 2:00pm to 3:30pm

MEETING LOCATION: Madonna Creek Ranch Stables, Half Moon Bay, CA 94019

For members of the public who would like to attend, a District shuttle will depart at 1:45 P.M. from the parking area adjacent to the La Nebbia Winery, located at 12341 San Mateo Road, Half Moon Bay, CA, approximately 1/4 mile from the stables.  From La Nebbia Winery, the District shuttle will travel to the stables for a presentation, which will begin at 2 P.M.  Please RSVP to Lupe Hernandez at 650-691-1200 by 2:00 p.m. Monday, March 21, 2016 so that the District may arrange sufficient shuttle transportation.

AGENDA

2:00 MEETING OF THE REAL PROPERTY COMMITTEE OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT

ROLL CALL

COMMITTEE MEMBERS: DIRECTORS HANKO, HASSETT, AND SIEMENS

INTRODUCTIONS

ADOPTION OF AGENDA
ORAL COMMUNICATIONS
COMMITTEE BUSINESS

  1. Selection of Committee Chair for Calendar Year 2016

  2. Approval of Real Property Committee Minutes for February 16 and 23, 2016

3. Consideration of a new stable lease and Stable Management and Implementation Plan for Madonna Creek Ranch Stables.
a) Staff presentation and recommendations
b) Tour of the stable led by District staff
c) Committee questions of staff
d) Public comment
e) Committee discussion and consideration of staff recommendation

3:30 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).