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Item G1
LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date:Department: 3GXSFIV0ERH%YXLSVMX] Bulk Item:Staff Contact / Phone #: =IW2S<1EVO6SWGL CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Agenda Item Wording: %TTVSZEPSJXLIQMRYXIWJSVXLI7ITXIQFIVQIIXMRK CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Item Background: 2% CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Advisory Committee Action: 2% CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Previous Governing Board Action: 2% CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Contract/Agreement Changes: 2% CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Staff Recommendation: %TTVSZEP CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Total Cost:Indirect Cost:Budgeted: CCCCCCCCCCCC=IW2S Differential of Local Preference: CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC Cost to Land Authority:Source of Funds: Revenue Producing:Amount per Month:Year: =IW2SCCCCCCCCCCCCCCCC Approved By: %XXSVRI]'SYRX]0ERH7XI[EVH Documentation: -RGPYHIH<2SX6IUYMVIH Disposition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vWMXIQXSVIETTSMRX7YWER7TVYRXXSXLI0ERH %YXLSVMX]%HZMWSV]'SQQMXXII%QSXMSR[EWQEHIF]'SQQMWWMSRIV2IYKIRXERHWIGSRHIH F]'SQQMWWMSRIV'EVVYXLIVWXSETTVSZIXLIMXIQ8LIVIFIMRKRSSFNIGXMSRWXLIQSXMSR GEVVMIH 8LIRI\XMXIQ[EW'SQQMWWMSRIV1YVTL]v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vW TYVGLEWISJ8VEGX%0EVKS+EVHIRW8LIFSYRHEV]WYVZI]SFXEMRIHF]XLI0ERH%YXLSVMX] MRHMGEXIWERIMKLFSVvWWXVYGXYVIWEVIIRGVSEGLMRKSRXLITVSTIVX]%QSXMSR[EWQEHIF] 'SQQMWWMSRIV'EVVYXLIVWERHWIGSRHIHF]'SQQMWWMSRIV1YVTL]XSEYXLSVM^IWXEJJXSGEVZI SYXXLEX[LMGLMWWYJJMGMIRXXSIPMQMREXIXLIIRGVSEGLQIRXWSRXLITVSTIVX]8LIVIFIMRKRS SFNIGXMSRWXLIQSXMSRGEVVMIH 8LIVIFIMRKRSJYVXLIVFYWMRIWWXLIQIIXMRK[EWEHNSYVRIHEX%1 1MRYXIWTVITEVIHF]CCCCCCCCCCCCCCCCCCCCCCCCCC 1EVO.6SWGL )\IGYXMZI(MVIGXSV %TTVSZIHF]XLI&SEVHSRCCCCCCCCCCCCCCCCCCCCCCCCCC 4EKISJ 1'0%+SZIVRMRK&SEVH1IIXMRK1MRYXIW 7ITXIQFIV