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AVRCD NURSERY SPECIAL MEETING AGENDA WEDNESDAY OCTOBER 28, 2015 @ 3:30 P.M.
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AVRCD NURSERY SPECIAL MEETING AGENDA WEDNESDAY OCTOBER 28, 2015 @ 3:30 P.M.
WEDNESDAY OCTOBER 28, 2015 @ 3:30 P.M.
SPECIAL MEETING AGENDA
AVRCD NURSERY
10148 WEST AVENUE I
LANCASTER, CA 93536
A member of the public may address the Board of the Antelope Valley Resource Conservation District regarding any scheduled agenda item. Any person wishing to address the Board should first complete and deliver to the Board a “Request to Speak” form prior to the meeting. This will then be public information. You are not required to complete this form or state your name and residence in order to speak. A three-minute time limit will be imposed on all speakers other than staff members.
Public Comment on Business Items: Members of the public may comment on each agenda item as that item is considered and prior to the time any action is taken.

In compliance with the Americans with Disabilities Act, if you need special assistance to gain access to, comment at, or participate in this meeting, please contact (661) 945-2604 ext. 107, or inquire at the Antelope Valley Resource Conservation District’s office.

1. CALL TO ORDER

2. ROLL CALL

3. ADOPTION OF AGENDA

4. CONSENT CALENDAR
All items listed on the Consent Calendar are considered to be routine matters, status reports or documents covering previous District action. The items listed on the Consent Calendar may be enacted in one motion.

space 4.1 September 23, 2015 minutes of the Regular Board meeting.
space 4.2 Financial reports for September 2015.


[b]5. ACTION CALENDAR

space5.1 Discussion and possible action on modifying an easement agreement for a utility on the South East portion of the nursery property located at 10148 West Avenue I, Lancaster, CA 93536.
Tour the nursery and proposed office space in preparation for Action Item
space 5.2 Discussion and possible action on accepting a bid for the remodel of office space at the nursery.

6. REQUEST FOR FUTURE AGENDA ITEMS BY DIRECTORS

7. ADJOURNMENT
27-10-2015 09:07 AM
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