Thursday, November 9, 2006

Board Room

Administrative Office,

6830 Via del Oro, Ste 200

San Jose, CA


			6:30 – ROLL CALL
		CLOSED SESSION
	1	Conference with General Counsel – Litigation – Government Code Section 54956.9(a) Name of Case – Silicon Valley Taxpayers Assn., Inc., et al, Santa Clara County Case No’s. CV 804474 and CV 000705 (Sixth Appellate District Case No. H026759)
	2	Conference with Real Property Negotiator – Government Code Section 54956.8 Agency Negotiator: Patrick Congdon, Open Space Authority Under Negotiations: Instructions to negotiator will concern price and terms of payment. Real Property: Santa Clara County Assessor's Parcel Number 841-77-003 Negotiating Parties: Harry Marx
	3	Conference with Real Property Negotiator – Government Code Section 54956.8 Agency Negotiator: Patrick Congdon, Open Space Authority Under Negotiations: Instructions to negotiator will concern price and terms of payment. Real Property: Santa Clara County Assessor's Parcel Number 562-18-008 Negotiating Parties: Ramalina Steiner
		OPEN SESSION
		CALL TO ORDER
		REPORT FROM CLOSED SESSION
		PUBLIC PRESENTATIONS/ORAL COMMUNICATIONS This portion of the meeting is reserved for persons desiring to address the Board on any matter not on the Agenda. Speakers are limited to three minutes.
		ADOPTION OF AGENDA Board members, the General Manager, and members of the public may request that an item on the Consent Calendar be removed at this time and placed under Board Business.
		APPROVAL OF MINUTES – October 26, 2006
		WRITTEN COMMUNICATIONS
		NEW BUSINESS
				1	Public Hearing on Assessment Refund Claim submitted by Marylou V. Byrd, Trustee, for 1367 Kintyre Way, San Jose (APN 372-15-027).
				2	Presentation: Update of Volunteer Program – Fall 2006.
				3	Presentation: Update of Public Affairs Program – Fall 2006.
		OLD BUSINESS
				4	Grassland Management and Grazing Presentation by the General Manager
				5	Habitat Conservation Plan/Natural Communities Conservation Plan Participation Update – General Manager
		CONSENT CALENDAR – No items on consent calendar
		COMMITTEE MEETING SUMMARIES CAC Committee Meeting Update Agriculture Programs Progress Report (CAC) Acquisition Policy Committee Update Acquisition Committee Update Use & Management Committee Update Administration & Budget Committee Update INFORMATIONAL REPORTS General Manager’s Report Legal Counsel’s Report Board Member Reports & Comments
ADJOURNMENT

Upcoming Meeting Schedule

Meeting #	Meeting Time	Meeting Date	Meeting
	10:00 a.m.	Monday, November 27, 2006	Acquisition Committee Meeting
	5:30 p.m.	Thursday, December 14, 2006	Administration & Budget Committee
06-22	6:30 p.m.	Thursday, December 14, 2006	Regular Board Meeting
	5:30 p.m.	Thursday, January 11, 2007	Administration & Budget Committee
07-01	6:30 p.m.	Thursday, January 11, 2007	Regular Board Meeting

Thursday, November 9, 2006

OPEN SESSION