Moorpark Watershed, Parks, Recreation and Conservation Authority

December 18, 2020 Agenda Attachments

I. Call to Order.. (No Attachment)

II. Roll Call. (No Attachment)

III. Public comment on matters appearing on this Meeting Agenda and any matters not on the agenda but within the subject matter jurisdiction of the Authority. (No Attachment)

IV. Approval of Minutes for January 3, 2020 Minutes

V. Consideration of resolution approving a Reimbursement Agreement with the City of Moorpark and accepting a donation for planning and design project for trail connection from 80-acres in Tierra Rejada Valley (519-0-210-025) to Conejo Open Space Conservation Agency. Resolution Staff Report Attachment

VI. Consideration of resolution approving agreement with Phoenix Civil Engineering, Inc. for civil engineering services for planning and design project for trail connection from 80-acres in Tierra Rejada Valley (519-0-210-025) to Conejo Open Space Conservation Agency and authorizing budget allocation for civil engineering services. Resolution Staff Report Attachment 1 Attachment 2

VII. Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code

VIII. Announcement of future meetings and adjournment (No Attachment)

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