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| I |
Call to order.
[no attachment]
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| II |
Administration of oath of office to new member.
[no attachment]
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| III |
Roll Call.
[no attachment]
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| IV |
Election of Officers.
[no attachment]
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| V |
Reappointment of public members to the Governing Board.
[no attachment]
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| VI |
Special recognition of John Beauman, former Wildlife Corridor Conservation Authority Governing Board member, for extraordinary accomplishments.
[Staff Report] [Attachment]
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| VII |
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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| VIII |
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]
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| IX |
Consent Calendar:
| a |
Approval of minutes from the meeting of October 6, 2010.
[Minutes]
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| b |
Receive and file the 2009-2010 audit submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| c |
Review and approval of Treasurer's report for the first quarter of Fiscal Year 2010-2011 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| d |
Review and approval of Treasurer's report for the second quarter of Fiscal Year 2010-2011 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| e |
Review and approval of Treasurer's report for the third quarter of Fiscal Year 2010-2011 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| f |
Consideration of resolution adopting budget for Fiscal Year 2010-2011.
[Staff Report] [Resolution] [Attachment]
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| g |
Consideration of resolution adopting budget for Fiscal Year 2011-2012.
[Staff Report] [Resolution] [Attachment]
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|
| X |
Report from a representative of the Wildlife Corridor Conservation Authority Advisory Committee regarding the Advisory Committee meeting held on May 4, 2011.
[no attachment]
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| XI |
Presentation regarding goldspotted oak borer.
[Attachment]
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| XII |
Consideration of resolution authorizing a comment letter to County of Los Angeles on the Draft 2035 General Plan, including proposed Significant Ecological Areas.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| XIII |
Discussion and possible action regarding United States Army Corps of Engineers Vegetation Policy for Levees, San Gabriel Valley.
[Staff Report] [Attachment 1] [Attachment 2] [Attachment 3]
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| XIV |
Update and discussion regarding Whittier Main Oil Field Development Project.
[no attachment]
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| XV |
Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code.
[no attachment]
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| XVI |
Announcement of next meeting and adjournment.
[no attachment]
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