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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: June 27, 2018
[Draft 6-27-18 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 adopting the Fiscal Year 2019/2020 Budget for the Baldwin Hills Regional Conservation Authority.
[Resolution] [Budget]
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| VI. |
Consideration of resolution delegating authority to the Executive Officer and/or Chairperson to negotiate and execute an easement for APN 5009-005-903 with Sentinel Peak Resources for road improvement purposes which will create safer access to both BHRCA property and Sentinel Peak Resources property allowing for improved health, safety and fire access.
[Resolution]
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| VII. |
Consideration of establishing a 2020 calendar of meetings proposed as: (a) Thursday, February 13, 2020 at 6:30 p.m.; (b) Thursday, May 7, 2020 at 6:30 p.m.; (c) Thursday, August 11, 2020 at 6:30 p.m., and (d) Thursday, November 12, 2020 at 6:30 p.m.
[Resolution]
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| VIII. |
Discussion regarding a proposed amendment to the Joint Exercise of Powers Agreement regarding the frequency of required Authority meetings.
[no attachment]
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| IX. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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| X. |
Announcement of future meetings and adjournment.
[no attachment]
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