From: Subject: Public Records Act Date: Wed, 18 Jul 2007 11:28:43 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Location: mhtml:file://C:\Documents and Settings\lcrook\Local Settings\Temporary Internet Files\Content.MSO\WordWebPagePreview\23312AA9.mht X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 Public Records = Act
  Santa Clara=20 County Open Space Authority

 

 
AGENDA

Citizen=92s=20 Advisory Committee Meeting

7:00=20 PM=20 on Monday, = July 23,=20 2007

Open=20 Space Authority Administration Office

6830=20 Via Del Oro, Suite=20 200, San=20 Jose

 

1.     =20 Call to=20 Order =96=20 Dorsey Moore

A.    =20 Introduction of = new CAC=20 Member for District 2:  = George=20 Trevino.

B.     =20 Approve excused=20 absences

C.    =20 Introduction of=20 Guests

 

2.     =20 Public = Presentations for=20 Items not Listed on the Agenda (Limit: =20 3 minutes)

 

3.     =20 Presentation=20 =96=20 Craige Edgerton, Executive Director -  Silicon Valley Land=20 Conservancy

 

4.     =20 Approval of the = Meeting=20 Summary of Previous Meeting

A.    =20 Meeting Summary = =96 June 25,=20 2007

 

5.     =20 Reports

A.    =20 Board=20 Liaison

B.     =20 Authority=20 Staff

C.    =20 Members

D.    = CAC=20 Chairperson

 

6.     =20 Unfinished=20 Business

A.    =20 Bay Area = Agricultural Land=20 Conservation Agencies Program =96 Project Update

B.     =20 OSA Tour =96 Pick = a new date=20 for tour

 

7.     =20 New=20 Business

A.    =20 20% Funding=20 Program

           = ;            =             &= nbsp;           &n= bsp;           &nb= sp;           &nbs= p; =20 i.     =20 History

           = ;            =             &= nbsp;           &n= bsp;           &nb= sp;           =20 ii.     =20 Current=20 status

           = ;            =             &= nbsp;           &n= bsp;           &nb= sp;         =20 iii.     =20 Future=20 plans

B.     =20 CAC recruitment = for vacant=20 positions (Agriculture, Business, Civic Organizations) =

C.    =20  Select presentation topics for = next three=20 CAC meetings           &nbs= p;          =20

 

8.     =20 Items for Next=20 Meeting

A.   = Open

 

9.     =20 Announcements

A.    =20 CAC=20 Members

 

10. =20 Adjourn (Next meeting = August 27,=20 2007)

 

cc:       =20 Kulwant (Kalvin) Gill, Boardmember Liaison

           =20 Garnetta Annable, Boardmember Liaison

Virginia Holtz, = Boardmember=20 Alternate