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HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/31/2007SPECIAL MEETING MAY 31, 2007 — 10:30 a.m. EAST VALLEY WATER DISTRICT 3654 HIGHLAND AVE #12, HIGHLAND, CA. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE - - - - - - - - - - - - - - - - 1. Public Comments 2. Discussion and possible action regarding the District Headquarters Project a. On -site fueling facilities b. Operations building location c. Access road design (roundabout) d. Demonstration garden (Option BR1 D) 3. CLOSED SESSION 4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8] Property: 1/3+/- Acre of Vacant Land Northeast corner of 3 rd & Palm San Bernardino County, State of California APN: 1201- 311 -39 -0000, 1201- 311 -38 -0000 Party with whom District will negotiate: Harold W Anderson Billie D Anderson Party who will be negotiating on behalf of the District: Robert Martin / Jim Cimino Under Negotiation: Price and Terms of Payment 5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8[ Property: Party with whom the District will negotiate: Party who will be negotiating on behalf of the District: Under Negotiation: 6. ANNOUNCEMENT OF CLOSED SESSION ACTIONS 7. ADJOURN 22 +/- Acres of Vacant Land North of Third Street, East of Sterling Ave, South of 5 Street State of California Barbara E. McDaniel Robert Martin /Jim Cimino Price and Terms of Payment Pursuant to Government Code Section 54954.2(a), any request for a disability - related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above agendized public meeting should be directed to the District's Administrative Manager at (909) 885 -4900 at least 72 hours prior to said meeting.