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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 9-24-18 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.

Report and update by Mountains Recreation and Conservation Authority Fire Division on equipment grant and brush patrols. [Staff Report] [Attachment]

10.

Presentation on Malibu coastal access planning. [Staff Report]

11.

Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for coastal access camping program in Ramirez Canyon Park, Malibu. [Staff Report]

12.

Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority in support of the Liberty Canyon Wildlife Crossing project. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing a comment letter to Mountains Recreation and Conservation Authority on the Draft Initial Study and Mitigated Negative Declaration for the proposed Mission Canyon Park Project, Los Angeles. [Comment Letter] [Resolution] [Attachment]

14.

Consideration of resolution authorizing joining a National Wildlife Federation coalition regarding the Federal Land Water Conservation Fund. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution supporting Proposition 3, the Water Supply and Water Quality Act of 2018. [Staff Report] [Resolution] [Attachment]

16.

Closed Session. [no attachment]

17.

Announcement of future meetings and adjournment. [no attachment]

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