special board meeting
LUCIE STERN COMMUNITY CENTER
THE COMMUNITY ROOM
1305 MIDDLEFIELD ROAD
PALO ALTO, CALIFORNIA
Monday, February 11, 2008
7:00 PM
I. CALL TO ORDER:
1.
Roll
Call.
II. TIME CERTAIN:
7:05 p.m.
2.
Time
Open for Public Comment on any Subject not on the Agenda.
NOTE: The law does not permit Board action on, or
extended discussion of, any item not on the agenda except under special
circumstances. Comments should be
limited to three minutes. If Board
action is requested, the matter can be placed on the next agenda.
III. GOVERNANCE PROCESS:
Items listed in this
section are considered by the Board to be a part of the Board’s process of
governing and the manner in which it operates.
3.
Public
Information Meeting to Discuss Proposed District Act Changes. (Rick Callender) (GP-3.1)
Recommendation: Accept public testimony and comments.
IV. NEW BOARD MEMBER REQUESTS.
4.
Clerk
Review and Clarification of Requests.
(EL-9)
V. ADJOURN: