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I.

Call to Order. [no attachment]

II.

Roll Call. [no attachment]

III.

Comments by members of the public on items not on the agenda and public testimony on all agenda items. Except for items noticed as public hearings, all public comments shall be heard during the public comments section of the agenda. Individuals will be allowed three minutes to speak and representatives of organizations/agencies will be allowed five minutes to speak. [no attachment]

IV.

Advisory Committee and staff response to public comment. At this time the Advisory Committee and staff will respond to public comment and questions. [no attachment]

V.

Approval of minutes from the meeting of January 31, 2007 (including bullet minutes). [V_bullet minutes.pdf] [V_1-31-07 AC Draft Minutes.pdf]

VI.

Update on the Governing Board meeting held on January 31, 2007. [no attachment]

VII.

Comments and announcements from Advisory Committee Members. [no attachment]

VIII.

Discussion of development projects in the wildlife corridor area. [no attachment]

IX.

Consideration of resolution recommending that the Governing Board authorize a comment letter to Metropolitan Water District of Southern California on Draft Environmental Impact Report for Robert B. Diemer Treatment Plant North Access Road Project, Telegraph Canyon, City of Yorba Linda. [IX_reso.pdf] [IX_Diemer Attachment 1.pdf] [IX_Diemer Attachment 2.pdf] [IX_Diemer Attachment 3.pdf] [IX_Diemer Attachment 4.pdf] [IX_Diemer Attachment 5.pdf] [IX_Diemer Attachment 6.pdf] [IX_Diemer Attachment 7.pdf] [IX_Diemer Attachment 8.pdf]

X.

Update and discussion regarding the City of Diamond Bar’s recent proposed acquisitions and annexations/sphere of influence amendments in relation to the Aera property. [X_Attachment 1.pdf] [X_Diamond Bar Attachment 2.pdf] [X_Diamond Bar Attachment 3.pdf] [X_Diamond Bar SR.pdf]

XI.

Discussion and possible action regarding activities of the Tres Hermanos Conservation Authority. [XI_Tres Hermanos attachment 1.pdf] [XI_Tres Hermanos attachment 2.pdf] [XI_Tres Hermanos letter.pdf] [XI_Tres Hermanos SR.pdf]

XII.

Update regarding Tehachapi Renewable Transmission Project. [XII_Attachment.pdf] [XII_Tehachapi SR.pdf]

XIII.

Update regarding Orange County Transportation Authority’s recruitment for volunteers for the Citizens Advisory Committee.[XIII_SR.pdf] [XIII_Attachment.pdf]

XIV.

XV.

Statements, responses, questions, or directions to staff pursuant to Section 54956.2(a) of the Government Code which states the following::

“No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Section 54954.3. In addition, on their own initiative or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda.” [no attachment]

XVI.

Announcement of next meeting and adjournment. [no attachment]

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