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| I |
Call to Order.
[no attachment]
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| II |
Roll call.
[no attachment]
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| III |
Approval of minutes from the meeting of September 21, 2009.
[Draft Minutes]
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| IV |
Public comment on agenda items or any other matter.
[no attachment]
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| V |
Consideration of resolution to receive and file Independent Auditor's Report for fiscal year ending June 30, 2009.
[Staff Report] [Resolution] [Attachment Part 1] [Attachment Part 2] [Attachment Part 3]
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| VI |
Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2010-11 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval.
[Staff Report] [Resolution] [Attachment]
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| VII |
Consideration of resolution adopting the fiscal year 2010-11 Workprogram.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9] [Attachment 10]
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| VIII |
Consideration of resolution authorizing an amended Memorandum of Understanding with the Mountains Recreation and Conservation Authority, City of Santa Clarita, and Santa Monica Mountains Conservancy for long-term management and conservation of open space parklands, including extending the term of the agreement.
[Staff Report] [Resolution] [Attachment]
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| IX |
Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code.
[no attachment]
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| X |
Announcement of future meeting and adjournment.
[no attachment]
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