| All
.pdf documents on this website require Acrobat®
Reader® for viewing. If you would like to install
this free software click
here.
** Please note, due to file size, in
order to download some of these files it is necessary
to have a DSL internet connection or better. |
| |
Additional Material
[Attachment 1] [Attachment 2]
|
| I |
Call to Order.
[no attachment]
|
| II |
Roll call.
[no attachment]
|
| III |
Approval of minutes from the meeting of June 10, 2013.
[Draft Minutes]
|
| IV |
Public comment on agenda items or any other matter.
[no attachment]
|
| V |
Report from Mountains Recreation Conservation Authority ranger on Whitney Canyon Park and other park locations.
[no attachment]
|
| VI |
Consideration of resolution to receive and file Independent Auditor’s Report for fiscal year ending June 30, 2013.
[Staff Report] [Resolution] [Attachment]
|
| VII |
Consideration of resolution to receive and file Independent Auditor’s Report for fiscal year ending June 30, 2014.
[Staff Report] [Resolution] [Attachment]
|
| VIII |
Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2014-15 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval.
[Staff Report] [Resolution] [Attachment]
|
| IX |
Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2015-16 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval.
[Staff Report] [Resolution] [Attachment]
|
| X |
Consideration of resolution adopting the fiscal year 2014-15 Workprogram.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
|
| XI |
Consideration of resolution adopting the fiscal year 2015-16 Workprogram.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
|
| XII |
Consideration of resolution authorizing a comment letter to National Park Service on the Rim of the Valley Corridor Draft Special Resource Study and Environmental Assessment.
[Staff Report] [Resolution] [Comment Letter] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
|
| XIII |
Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code.
[no attachment]
|
| XIV |
Announcement of future meeting and adjournment.
[no attachment]
|
| |
| |