May 3, 2016 - 12:00pm

TELECONFERENCE NOTICE
Pursuant to Government Code Section 54953, Subdivision (b), the Committee meeting will include teleconference participation by Director Pete Siemens from: 69 Ellenwood Ave., Los Gatos, CA 95030. 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).

AGENDA

12:00 MEETING OF THE REAL PROPERTY COMMITTEE OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT

ROLL CALL

COMMITTEE MEMBERS: DIRECTORS HANKO, KISHIMOTO, AND SIEMENS

INTRODUCTIONS

ADOPTION OF AGENDA
ORAL COMMUNICATIONS
COMMITTEE BUSINESS

  1. Selection of Pro Tem Committee Chair

  2. Approval of Real Property Committee Minutes for March 22, 2016

3. Consideration of a new land purchase as an addition to Sierra Azul Open Space Preserve at Hicks Road in unincorporated Santa Clara County (APN: 575-11-020)
a) Staff presentation and recommendations
b) Committee questions of staff
c) Public comment
d) Committee discussion and consideration of staff recommendation

12:30 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).