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 Next Board Meeting Agenda Attachments


September 8, 2010, 2010 - DMCA

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I

Call to order. [no attachment]

II

Administration of Oath of Office to new member. [no attachment]

III

Roll call. [no attachment]

IV

Approval of minutes from the meeting of July 7, 2010. [Minutes]

V

Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority. [no attachment]

VI

Consideration of resolution authorizing entering into an agreement, and to implement said agreement, with AV Solar Ranch 1, LLC to: 1) accept mitigation lands required by Los Angeles County approvals of the AV Solar Ranch 1 Project; and 2) accept funds for project administration, property maintenance, and restoration, incorporated and unincorporated Antelope Valley. Negotiators: Joseph T. Edmiston and Jack Piggott. Under consideration: price and terms. (This item may be heard in closed session pursuant to Government Code Section 54956.8) [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

VII

Discussion and possible action regarding other pending green energy projects in the Antelope Valley. [no attachment]

VIII

Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code. [no attachment]

IX

Announcement of future meeting and adjournment. [no attachment]

 


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