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Meeting
SP-07-01 |
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AGENDA Notice of
SPECIAL MEETING OF THE BOARD OF DIRECTORS 8:30
A.M. Monday, November 19,
2007
Field Trip** of
Agriculture Operations in Meet at OSA
Administrative Office 6830 Via del Oro,
Please Note: The field trip will NOT return to
the OSA office before the workshop.
If you are not
planning to attend the workshop, you will need to find an alternate form
of transportation. 1:00
p.m. Monday, November 19,
2007
Board
Workshop Morgan Hill Grange
Hall |
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ROLL
CALL | ||
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ADOPTION
OF AGENDA Board members, the
General Manager, and members of the public may request that a Consent item
be removed at this time. | ||
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BOARD
BUSINESS | ||
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1 |
Tour of agricultural operations in |
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2 |
Board Workshop – Discussion of Agriculture
Conservation and Mitigation Easement Policy |
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ADJOURNMENT
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** RSVP is not required to attend this meeting. Accommodations for travel will be made in advance. A courtesy call to the Open Space Authority office of your attendance would be appreciated.