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 Next Board Meeting Agenda Attachments


May 25, 2011 - SCWRCA

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I.

Call to order. [no attachment]

II.

Roll Call. [no attachment]

III.

Election of Officers. [no attachment]

IV.

Approval of minutes from the meeting of June 24, 2010. [Minutes]

V.

Public comment on agenda items or any other matter. [no attachment]

VI.

Consideration of resolution to receive and file Independent Auditor's Report for fiscal year ending June 30, 2010. [Staff Report] [Resolution] [Attachment]

VII.

Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2011-12 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval. [Staff Report] [Resolution] [Attachment]

VIII.

Consideration of resolution adopting the fiscal year 2011-12 Workprogram. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

IX.

Presentation on the Crest to Coast Trail. [no attachment]

X.

Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code. [no attachment]

XI.

Announcement of future meeting and adjournment. [no attachment]

 


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