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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. |
Approval of minutes from the meeting of June 7, 2012.
[Minutes]
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| V. |
Public comment on agenda items or any other matter.
[no attachment]
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| VI. |
Report from Mountains Recreation Conservation Authority ranger on Whitney Canyon Park and other park locations.
[no attachment]
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| VII. |
Consideration of resolution to receive and file Independent Auditor's Report for fiscal year ending June 30, 2012.
[Staff Report] [Resolution] [Attachment 1]
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| VIII. |
Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2013-14 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval.
[Staff Report] [Resolution] [Attachment 1]
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| IX. |
Consideration of resolution adopting the fiscal year 2013-14 Workprogram.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| X. |
Consideration of resolution authorizing the Mountains Recreation and Conservation Authority to conduct reparian mitigation work on Agua Dulce Creek within APN 3210-002-007, south of State Route 14.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| XI. |
Discussion and possible action on California High Speed Rail Authority proposed route through parklands.
[Attachment 1] [Attachment 2] [Attachment 3]
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| XII. |
Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code.
[no attachment]
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| XIII. |
Announcement of future meeting and adjournment.
[no attachment]
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