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1.

Call to order. [no attachment]

2.

Administration of Oath of Office to new members. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

Introduction of Legislative Participants or their staff. [no attachment]

6.

Oral Reports by Staff. [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.

Consent Calendar:

10.

Consideration of resolution authorizing a comment letter to the City of Malibu regarding 24024 Malibu Road Project. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9] [Map]

11.

Consideration of resolution authorizing a comment letter to the City of Calabasas on 17 acre project and Draft Mitigated Negative Declaration, 23401 Mulholland Highway, Dry Creek Canyon watershed. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Map 2]

12.

Consideration of resolution supporting ab 1213 (Bloom). [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

13.

Closed Session. [no attachment]

14.

Announcement of future meetings and adjournment. [no attachment]

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