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| I. |
Call to order.
[no attachment]
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| II. |
Roll Call.
[no attachment]
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| III. |
Approval of Minutes for December 9, 2014.
[Draft 12-9-14 Minutes]
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| IV. |
Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority.
[no attachment]
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| V. |
Consideration of resolution approving the budget of the Baldwin Hills Regional Conservation Authority for fiscal year 2015-2016.
[Resolution] [Draft Budget]
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| VI. |
Consideration of resolution approving a 1 year no-cost extension with the University of Southern California for the Baldwin Hills Biota Update to extend the term of the grant to August 31, 2016.
[Resolution] [Attachment]
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| VII. |
Consideration of resolution authorizing an amendment to the funding agreement with Hunt Design for $55,000 in order to develop an “Agents of Nature” mobile application that compliments the proposed new exhibits at the Community Building at Kenneth Hahn State Recreation Area Community Center.
[Resolution]
|
| VIII. |
Consideration of resolution authorizing a grant to the City of Culver City Department of Public Works for the Hetzler Road Pedestrian Trail Project.
[Resolution]
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| IX. |
Closed Session.
[no attachment]
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| X. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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| XI. |
Announcement of future meetings and adjournment.
[no attachment]
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