Agenda for the Regular Meeting of the Board of Directors

Tuesday, May 13, 2008

1. Call to Order-7:00 P.M.

2. Review & Approval of the Minutes (4/8/08)

3. Introduction of Guests

4. Communications, Announcements & Public Comments

5. Manager’s Report

A. Programming

B. Facility & Grounds

C. Open Space Pile Burn

D. Tarrytown Storm Drainage

E. Use Permit

F. San Mateo County CDSA Chapter Meeting

G. Bunker Hill House Construction

6. Committee Reports

A. Scheduling of a Finance Committee Meeting

7. Financial Report

A. Monthly Statement

8. Old Business

A. Child Development Center

B. LAFCo Municipal Service Review and Sphere of Influence

C. Tennis Court Lights

9. New Business

A. Open Space in the Highlands

10. Payment of Bills

11. Adjournment

Board Meetings are accessible to people with disabilities. Individuals who need special assistance or disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting; or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact the General Manager at least 10 working days before the meeting at (650) 341-4251. Notification in advance of the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting and the materials related to it.