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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 Members.
[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 2-23-15 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 items not on the agenda and public testimony on all agenda items.
[no attachment]
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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to the Los Angeles County Sanitation District on the Draft Supplemental Environmental Impact Report for Alternate Deep Well Injection Site (sch No. 2014081077), Santa Clarita Valley.
[Staff Report] [Attachment]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation for the Andora Project Draft Environmental Impact Report (sch No. 2015021057), Chatsworth, Simi Hills.
[Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3] [Map 4]
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| (c) |
Consideration of resolution authorizing a comment letter to Los Angeles County on the Notice of Preparation for the Entrada North Project Draft Environmental Impact Report, unincorporated Santa Clarita area.
[Comment Letter] [Resolution] [Map 1] [Map 2] [Attachment]
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| 10. |
Presentation honoring the 35th Anniversary of the Santa Monica Mountains Conservancy.
[Staff Report]
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| 11. |
Consideration of resolution authorizing a comment letter to the Ventura County Planning Division on the Recirculated Draft Environmental Impact Report for the Wayne J Sand and Gravel Mine Expansion.
[Comment Letter] [Resolution] [Map 1] [Map 2]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the protection and restoration of natural and developed resources by removal of invasive plant species, reduction of hazardous fire-fuel loads, and erosion protection.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Arroyos and Foothills Conservancy for the preparation a Conceptual Area Protection Plan covering a portion of the Rim of the Valley Corridor from Big Tujunga Wash, Verdugo Mountains, San Rafael Hills, and upper Arroyo Seco.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for Project Planning and Design of visitor-serving capital improvements for underserved and disadvantaged communities at Puerco Canyon, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment] [Map ]
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| 15. |
Closed Session.
[no attachment]
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| 16. |
Announcement of future meetings and adjournment.
[no attachment]
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