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 Next Board Meeting Agenda Attachments


February 23, 2015 - 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 or their staff. [no attachment]

5.

Approval of Minutes. [Draft 1-26-15 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.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to Los Angeles County on the Draft Program Environmental Impact Report for the Enhanced Watershed Management Program, Los Angeles County. [Comment Letter] [Resolution]

(b)

Consideration of resolution authorizing a comment letter to the City of Calabasas on the Notice of Preparation of a Draft Environmental Impact Report for the Canyon Oaks Project, 4790 Las Virgenes Road. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2]

10.

Presentation by Mountains Recreation and Conservation Authority on Bridges to Park Careers Training Program. [Staff Report]

11.

Consideration of resolution authorizing assignment of Third Supervisorial District Proposition A Specified Excess Funds to the Mountains Recreation and Conservation Authority for the acquisition of Liberty Canyon wildlife corridor properties, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]

12.

Consideration of resolution authorizing adoption of Climate Change Program and Policy. [Staff Report] [Resolution] [Attachment]

13.

Release of Draft Proposition 1 Grant Guidelines for Public Comment. [Staff Report]

14.

Closed Session. [no attachment]

15.

Announcement of future meetings and adjournment. [no attachment]

 


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