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Item F2aLAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Division: Meeting Date: ðÛÎØûÇÈÔÍÊÓÈÃ òÇÐÃ Bulk Item:Contact / Phone #: ã×ÉîÍäïÛÊÑêÍÉÙÔ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ Agenda Item Wording: ûÌÌÊÍÆÛÐÍÖÙÍÎÈÊÛÙÈÉÈÍÌÇÊÙÔÛÉ×ÌÊÍÌ×ÊÈÃÖÍÊÙÍÎÉ×ÊÆÛÈÓÍÎúÐÍÙÑ ðÍÈÉ ÛÎØìÓÎ×õÊÍÆ×úÓÕìÓÎ×ñ×Ã ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ Item Background: èÔÓÉÛÙËÇÓÉÓÈÓÍÎÓÉÌÊÍÌÍÉ×ØÈÍÌÊÍÈ×ÙÈÌÊÍÌ×ÊÈÃÊÓÕÔÈÉÛÎØÈÔ×ÎÛÈÇÊÛÐ×ÎÆÓÊÍÎÏ×ÎÈ ÛÎØÈÍÌÊÍÆÓØ×ÏÓÈÓÕÛÈÓÍÎÐÛÎØÓÎÉÇÌÌÍÊÈÍÖÈÔ×úÓÕìÓÎ×ñ×ÃôÛÚÓÈÛÈùÍÎÉ×ÊÆÛÈÓÍÎìÐÛÎ èÔ×ÉÇÚÒ×ÙÈÌÊÍÌ×ÊÈÃÙÍÎÉÓÉÈÉÍÖÈÔÊ××ÛØÒÍÓÎÓÎÕÐÍÈÉÈÍÈÛÐÓÎÕ ÛÙÊ×ÓÎìÓÎ×õÊÍÆ×ÉÇÚØÓÆÓÉÓÍÎÍÎ èÔÓÊØéÈÊ××ÈÛÌÐÛÈÈ×ØÚÇÈÇÎØ×Æ×ÐÍÌ×ØÊÍÛØÍÎÈÔ×ÚÛÃÉÓØ×ÍÖúÓÕìÓÎ×ñ×ÃÎ×ÛÊÏÓÐ×ÏÛÊÑ×Ê èÔ×Ê×ÓÉÎÍÆ×ÔÓÙÇÐÛÊÛÙÙ×ÉÉÈÍÈÔ×É×ÐÍÈÉÛÎØÎÍØ×Æ×ÐÍÌÏ×ÎÈÓÎÈÔÓÉÉÇÚØÓÆÓÉÓÍÎèÔ×ÌÊÍÌ×ÊÈÃÔÛÉÛ ÈÓ×ÊØ×ÉÓÕÎÛÈÓÍÎÍÖèÓ×Ê¦îÛÈÇÊÛÐûÊ×ÛÛÂÍÎÓÎÕØ×ÉÓÕÎÛÈÓÍÎÍÖûÊ×ÛÍÖùÊÓÈÓÙÛÐùÍÇÎÈÃùÍÎÙ×ÊÎÛÎØ ÙÍÎÉÓÉÈÉÍÖÖÊ×ÉÔÅÛÈ×ÊÅ×ÈÐÛÎØÔÛÚÓÈÛÈ èÔ×ÍÅÎ×ÊÔÛÉÛÕÊ××ØÈÍÉ×ÐÐÈÔ×ÌÊÍÌ×ÊÈÃÖÍÊÛÌÊÓÙ×ÍÖ èÔ××ÉÈÓÏÛÈ×ØÙÐÍÉÓÎÕÙÍÉÈÉÖÍÊÈÔÓÉ ÈÊÛÎÉÛÙÈÓÍÎÛÊ×ÐÓÉÈ×ØÓÎÈÔ×ÛÕ×ÎØÛØÍÙÇÏ×ÎÈÛÈÓÍÎ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ Advisory Committee Action: íÎïÛÃ ÈÔ×ùÍÏÏÓÈÈ××ÆÍÈ×Ø ÈÍÛÌÌÊÍÆ×ÌÇÊÙÔÛÉÓÎÕÈÔÓÉ ÌÊÍÌ×ÊÈÃ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ Previous Governing Board Action: èÔ×úÍÛÊØÔÛÉÛÌÌÊÍÆ×ØÈÔ×ÌÇÊÙÔÛÉ×ÍÖÍÈÔ×ÊÌÊÍÌ×ÊÈÓ×ÉÓÎÈÔÓÉ ÉÇÚØÓÆÓÉÓÍÎ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ Contract/Agreement Changes: î û ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ Staff Recommendation: ûÌÌÊÍÆÛÐ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ Total Cost:Indirect Cost:Budgeted: ÝÝÝÝÝÝã×ÉäîÍ Cost to Land Authority:Source of Funds: ðÛÎØûÇÈÔÍÊÓÈÃ èÍÇÊÓÉÈóÏÌÛÙÈèÛÄÛÎØéÈÛÈ×ìÛÊÑéÇÊÙÔÛÊÕ× Approved By: ûÈÈÍÊÎ×ÃäùÍÇÎÈÃðÛÎØéÈ×ÅÛÊØä Documentation: óÎÙÐÇØ×ØäèÍöÍÐÐÍÅîÍÈê×ËÇÓÊ×Ø Disposition: ûÕ×ÎØÛóÈ×ÏÝÝÝÝ PURCHASE CONTRAC T 07/20/11 ìÇÊÙÔÛÉ×èÓÈÐ×ûÈÈÍÊÎ×Ãê×ÙÍÊØÓÎÕèÍÈÛÐ ìÊÍÌ×ÊÈÃìÊÓÙ×éÇÊÆ×ÃóÎÉÇÊÛÎÙ×ö××ö××ùÍÉÈÉ ìÓÎ×õÊÍÆ× î û úÐÍÙÑ ðÍÈÉ ÛÎØ é×ÐÐ×ÊõÍÊØÍÎòÍÎ×ÉÛÉùÔÛÌÈ×ÊèÊÇÉÈ××ÍÖ úÛÎÑÊÇÌÈÙÃ÷ÉÈÛÈ×ÍÖòÛÏ×ÉïïÍÍÊ×