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I

Call to order. [no attachment]

II

Administration of oath of office to new member. [no attachment]

III

Roll Call. [no attachment]

IV

Election of Officers. [no attachment]

V

Appointment of Advisory Committee Members. [Staff Report] [Attachment]

VI

Special recognition in memory of Ronald Schafer, former Wildlife Corridor Conservation Authority Governing Board member, for extraordinary accomplishments. [Staff Report]

VII

Special recognition in memory of Barbara Fish, former Wildlife Corridor Conservation Authority Alternate Board member, for extraordinary accomplishments. [Staff Report]

VIII

Special recognition of Anne Cote, Rick Rogers, and Tom Green, former Wildlife Corridor Conservation Authority Advisory Committee members, for extraordinary accomplishments. [Staff Report]

IX

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/agencieswill be allowed five minutes to speak. [no attachment]

X

Governing Board and staff response to public comment. At this time the Governing Board and staff will respond to public comment and questions. [no attachment]

XI

Consent calendar:

XII

Report from a representative of the Wildlife Corridor Conservation Authority Advisory Committee regarding the Advisory Committee meeting held on October 6, 2010. [no attachment]

XIII

Consideration of resolution authorizing a comment letter to U.S. Army Corps of Engineers on Santa Ana River Flood Control Project Reach 9, Phase 2A Embankment Draft Supplemental Environmental Assessment and Addendum to Environmental Impact Report 583. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6]

XIV

Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code which provides as follows: “No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Section 54954.3. In addition, on their own initiative or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda.” [no attachment]

XV

Announcement of next meeting and adjournment. [no attachment]

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