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| 1. |
Call to order.
[no attachment]
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| 2. |
Roll Call of Conservancy.
[no attachment]
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| 3. |
Roll Call of Advisory Committee.
[no attachment]
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| 4. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 5. |
Approval of Minutes.
[Draft 7-22-13 Minutes]
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| 6. |
Reports.
[no attachment]
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| 7. |
Members comments on matters not on the agenda.
[no attachment]
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| 8. |
Comments from members of the public on matters not on the agenda and public testimony on all agenda items.
[no attachment]
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| 9. |
Special Recognition to Barbara Romero.
[no attachment]
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| 10. |
Consideration of resolution authorizing entering into a management agreement with the Mountains Recreation and Conservation Authority for the following apns: 4470-021-900, 4470-028-900 through -918, 4470-001-900, 4470-024-900, -901; 4470-021-008, -009; and portions of apns 4470-001-003, -004, -005, -006, -008, -012, -013, Lechuza Beach, City of Malibu.
[Staff Report] [Resolution] [Map]
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| 11. |
Consideration of resolution authorizing adoption of Santa Clarita Watershed Recreation and Conservation Authority fy 13/14 budget.
[Staff Report] [Resolution] [Attachment]
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| 12. |
Consideration of resolution authorizing a comment letter to California Department of Pesticide Regulation on Notice of Proposed Regulatory Action making all second generation anticoagulant rodenticide products restricted materials, and other related actions.
[Resolution] [Attachment] [Comment Letter]
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| 13. |
Consideration of resolution authorizing a comment letter to the City of Simi Valley regarding All Valley RV Storage project, cp-s-591-mod#1, Arroyo Simi and Alamos Canyon.
[Comment Letter] [Resolution] [Attachment] [Map]
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| 14. |
Closed Session.
[no attachment]
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| 15. |
Announcement of future meetings and adjournment.
[no attachment]
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