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 Next Board Meeting Agenda Attachments


June 25, 2015 - SCWRCA

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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]

 


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