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 Next Board Meeting Agenda Attachments

June 24, 2015 - BHRCA

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Call to order. [no attachment]


Roll Call. [no attachment]


Approval of Minutes for December 9, 2014. [Draft 12-9-14 Minutes]


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


Consideration of resolution approving the budget of the Baldwin Hills Regional Conservation Authority for fiscal year 2015-2016. [Resolution] [Draft Budget]


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]


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]


Consideration of resolution authorizing a grant to the City of Culver City Department of Public Works for the Hetzler Road Pedestrian Trail Project. [Resolution]


Closed Session. [no attachment]


Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code. [no attachment]


Announcement of future meetings and adjournment. [no attachment]


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