Santa Monica Mountains Conservancy


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Next Board Meeting and Agenda

February 4, 2021 - SCWRCA

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Call to Order. [no attachment]

Roll call. [no attachment]

III

Public comment on agenda items or any other matter. [no attachment]

Consent calendar:

(a)	Approval of minutes from the meeting of December 3, 2020. [Draft Minutes]
(b)	Consideration of resolution to receive and file Independent Auditor�s Report for fiscal year ending June 30, 2019. [Staff Report] [Resolution] [Attachment]
(c)	Consideration of resolution to receive and file Independent Auditor�s Report for fiscal year ending June 30, 2020. [Staff Report] [Resolution] [Attach 1] [Attach 2]

Second reading and adoption of a Park Ordinance Establishing Park Rules and Regulations and Prescribing the Punishment for Violation Thereof, as duly adopted by the Mountains Recreation and Conservation Authority, on properties owned and managed by the Santa Clarita Watershed Recreation and Conservation Authority. [Staff Report] [Attachment]

Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code. [no attachment]

VII

Announcement of future meeting and adjournment. [no attachment]

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