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| I. |
Call to order.
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| II. |
Roll Call.
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| III. |
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.
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| IV. |
Governing Board and staff response to public comment. At this time the Governing Board and staff will respond to public comment and questions.
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| V. |
Consent Calendar:
| (a) |
Approval of minutes from the meeting of December 5, 2011.
[Minutes]
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| (b) |
Receive and file the 2010-2011 audit submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| VI. |
Consideration of resolution authorizing a comment letter to Southern California Association of Governments on 2012-2035 Draft Regional Transportation Plan and Sustainable Communities Strategy and Draft Program Environmental Impact Report (SCH#2011051018).
[Resolution] [Attachment 1] [Attachment 2] [Revised Comment Letter]
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| VII. |
Consideration of resolution authorizing a comment letter to County of Los Angeles on Preliminary Draft Significant Ecological Area and Hillside Management Area Ordinance.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Comment Letter]
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| VIII. |
Update and discussion regarding State Route-91 Corridor Improvement Project.
[Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| IX. |
Update and discussion regarding U.S. Army Corps of Engineers Santa Ana River bank protection projects.
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| X. |
Administration of oath of office to new member.
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| XI. |
Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code.
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| XII. |
Announcement of next meeting and adjournment.
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