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 Next Board Meeting Agenda Attachments


September 24, 2012 - SMMC

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1.

Call to order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Call of Advisory Committee. [no attachment]

4.

Introduction of Legislative Participants. [no attachment]

5.

Approval of Minutes. [Draft 7-23-12 Minutes]

6.

Reports. [no attachment]

7.

Members comments on matters not on the agenda. [no attachment]

8.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

9.

Presentation regarding Mountains Recreation and Conservation Authority summer interpretive programs. [Staff Report]

10.

Discussion and possible action for forming a place naming policy committee. [Staff Report] [Attachment 1] [Attachment 2]

11.

Consideration of resolution authorizing a comment letter to the City of Camarillo on Conejo Creek Wildlife Corridor. [Resolution] [Attachment] [Map] [Map 2] [Attachment 2] [Comment Letter]

12.

Consideration of resolution authorizing a grant from the Conservancy Fund to the National Park Foundation for the American Latino Legacy Summit. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution supporting statement of principles for national parks as adopted by National Parks Conservation Association, National Parks Foundation and National Park Hospitality Association. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing a Proposition 84 matching grant to the Arroyos and Foothills Conservancy for acquisition of apns 5863-006-001, 5863-005-008,5863-007-003,5863-007-002, Millard Canyon, Altadena. [Staff Report] [Resolution] [Attachment] [Map]

15.

Consideration of resolution authorizing a Proposition 84 matching grant to the City of La Cañada Flintridge for visitor-serving park improvements at the Ultimate Destination Park in Cherry Canyon, La Cañada Flintridge. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

16.

Closed Session. [no attachment]

17.

Announcement of future meetings and adjournment. [no attachment]

 


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