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| I |
Call to order.
[no attachment]
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| II |
Roll Call.
[no attachment]
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| III |
Special recognition in memory of Ronald Schafer, former Wildlife Corridor Conservation Authority Governing Board member, for extraordinary accomplishments.
[Staff Report]
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| IV |
Special recognition in memory of Barbara Fish, former Wildlife Corridor Conservation Authority Alternate Board member, for extraordinary accomplishments.
[Staff Report]
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| V |
Special recognition of Anne Cote, Rick Rogers, and Tom Green, former Wildlife Corridor Conservation Authority Advisory Committee members, for extraordinary accomplishments.
[Staff Report]
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| VI |
Comments by members of the public on items not on the agenda and public testimony on all agenda items. Except for items noticed as public hearings, all public comments shall be heard during the public comments section of the agenda. Individuals will be allowed three minutes to speak and representatives of organizations/agencies will be allowed five minutes to speak.
[no attachment]
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| VII |
Advisory Committee and staff response to public comment. At this time the Advisory Committee and staff will respond to public comment and questions.
[no attachment]
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| VIII |
Approval of minutes from the meeting of December 2, 2009 (including bullet minutes).
[Minutes] [Bullet Minutes]
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| IX |
Update on Governing Board meeting held on December 2, 2009.
[no attachment]
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| X |
Comments and announcements from Advisory Committee Members.
[no attachment]
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| XI |
Consideration of resolution recommending that the Governing Board authorize a comment letter to U.S. Army Corps of Engineers on Santa Ana River Flood Control Project Rech 9, Phase 2A Embankment Draft Supplemental Environmental Assessment and Addendum to Environmental Impact Report 583.
[Resolution] [Comment Letter] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6]
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| XII |
Reports from Advisory sub-committees:
| (a) |
Outreach subcommittee - Roland vom Dorp, Chair.
[no attachment]
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| (b) |
Media Liaison subcommittee, Helen McKenna Rahder, Chair.
[no attachment]
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| (c) |
Ecological subcommittee.
[no attachment]
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| (d) |
Fund Raising subcommittee, Roland vom Dorp, Chair.
[no attachment]
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| (e) |
Habitat subcommittee, William Madden, Chair.
[no attachment]
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| (f) |
Legislative subcommittee, Claire Schlotterbeck, Chair.
[no attachment]
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| XIII |
Statements, responses, questions, or directions to staff pursuant to Section 54956.2(a) of the Government Code.
[no attachment]
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| XIV |
Announcement of next meeting and adjournment.
[no attachment]
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