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| I. |
Call to Order. [no
attachment] |
| II. |
Roll Call. [no
attachment] |
| III. |
Election of officers. [no
attachment]
|
IV. |
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] |
V. |
Governing Board and staff response to public comment. At this time the Governing
Board and staff will respond to public comment and questions. [no attachment] |
VI. |
Consent Calender:
|
VII. |
Report from a representative of the Wildlife Corridor Conservation Authority Advisory
Committee regarding the Advisory Committee meeting held on April 4, 2007. [no attachment] |
VIII. |
Consideration of resolution authorizing 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.
[VIII_reso.pdf] [VIII_Diemer Attachment 1.pdf] [VIII_Diemer Attachment 2.pdf] [VIII_Diemer Attachment 3.pdf]
[VIII_Diemer Attachment 4.pdf] [VIII_Diemer Attachment 5.pdf] [VIII_Diemer Attachment 6.pdf] [VIII_Diemer Attachment 7.pdf]
[VIII_Diemer Attachment 8.pdf] |
IX. |
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. [IX_Diamond Bar SR.pdf] [IX_Diamond Bar Attachment 1.pdf] [IX_Diamond Bar Attachment 2.pdf] [IX_Diamond Bar Attachment 3.pdf] |
X. |
Discussion and possible action regarding activities of the Tres Hermanos Conservation
Authority. [X_Tres Hermanos attachment 1.pdf] [X_Tres Hermanos attachment 2.pdf]
[X_Tres Hermanos letter.pdf] [X_Tres Hermanos SR.pdf] |
XI. |
Update regarding Tehachapi Renewable Transmission Project.
[XI_Attachment.pdf] [XI_Tehachapi SR.pdf] |
XII. |
Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of
the Government Code which provides as follows::
“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]
|
XIII. |
Announcement of next
meeting and adjournment. [no attachment]
|
Additional Materials 1 | Additional Materials 2 | Additional Materials 3 |