|
AGENDA
1. 6:15 p.m. Closed Session
(Part or
all of a meeting may be closed to the public under special conditions. The
Board may only consider matters covered in the agenda descriptions.)
A. Personnel
Matters Pursuant to Government Code Section 54957, Regarding
Employee Personnel Related Matters
B. Conference
with Legal Counsel--anticipated Litigation pursuant to California Government
Code Section 54954.5(c). Significant exposure to litigation pursuant
to subdivision (b) of Section 56956.9. One potential case.
C.
Existing and/or Potential
Litigation Pursuant to Government Code Section 54956.9 (a) and
(b)-Conference with Legal Counsel:
1.
MPRPD and Friends of the Carmel River Trail vs.
Carmel River Stables, LLC, Case No. S159319
2.
Report On Return From Closed Session
(The Board
shall publicly report any action taken in Closed Session pursuant to
Government Code Section 54957.1(a).)
3.
7:00 p.m. Regular Meeting/Roll Call
4.
Approval of Agenda
5.
Public Comments
(The
public may speak for a maximum of three minutes on any subject that is not
on the agenda. Please complete a speaker form and give it to the
Board Clerk.)
6.
Presentation
Park Facilities
Improvement Update - Alan Miyamoto, Operations Manager
7.
Consent Items:
(Consist of
those items which are routine and for which a staff recommendation has been
prepared. A member of the public or a Board Member may request that an item
be placed on the regular agenda for further discussion.)
8.
Directors Reports
(Board members
may ask a question for clarification, make a brief announcement or report on
his or her activities. The Board may provide a referral to staff or other
resources for factual information, or request staff to report back to the
Board at a future meeting.)
9.
General Manager’s Report
(Division Managers may also
make brief announcements, report on their activities and/or discuss
informational items. They may also ask for clarification or direction from
the Board.)
10.
Legal Counsel Report
(The
District’s Legal Counsel may make brief announcements, report on her
activities and/or discuss informational items.)
11. Adjournment
Agenda packets, with the
exception of Closed Session and non-approved items, are available at the
Administration Office and Garland Park Visitor Center. Agendas are
available at Big Sur, Carmel, Carmel Valley, CSUMB, Marina, Monterey,
Pacific Grove, and Seaside Public Libraries. Materials related to an item on this Agenda submitted after
distribution of the Agenda packet are available for public inspection at
the Administration Office during normal business hours. The Agenda may be viewed on the District
web site at www.mprpd.org.
AMERICANS WITH DISABILITIES ACT (ADA) NOTICE: If you believe you possess any
disability that would require special accommodation in order to attend and
participate in this meeting, please contact the District Office at (831)
372-3196 at least two days prior to the scheduled meeting.
Board of
Directors 2009 Monthly Meeting Schedule
|
January 5
|
July 6
|
|
February 2
|
August 3
|
|
March 2
|
August 31
|
|
April 6
|
October 5
|
|
May 4
|
November 2
|
|
June 1
|
December 7
|
|
|
|
Monterey
Peninsula Regional Park District
January 2009
|
|