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| 1. |
Call to order.
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| 2. |
Roll of Conservancy.
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| 3. |
Roll Call of the Advisory Committee.
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| 4. |
Members comments on matters not on the agenda.
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| 5. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 6. |
Consideration of resolution authorizing a Proposition 68 grant to the Moorpark Watershed Parks, Recreation, and Conservation Authority for the Tierra Rejada Valley Trail Connections.
[Staff Report] [Resolution] [Attachment]
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| 7. |
Consideration of resolution authorizing a grant of General Funds to the Mountains Recreation and Conservation Authority for Woolsey Fire Restoration, Safety and Recovery projects.
[Staff Report] [Resolution] [Attachment]
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| 8. |
Consideration of resolution authorizing use of funds from the Conservancy Fund for payment to the SoCal Water$mart Public Agency Landscape Rebates program.
[Staff Report] [Resolution] [Attachment]
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| 9. |
Closed Session: (The Conservancy may hold a closed session on the following items pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a), and Section 11126 Subdivision (e) of the Government Code. Confidential memoranda related to the following items may be considered during such closed session discussions.) Discussion and possible action regarding pending and/or potential litigation: Pending litigation – Sycamore Park Private Community Group, et al. v. Mountains Recreation and Conservation Authority.
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| 10. |
Announcement of future meetings and adjournment.
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