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| I. |
Call to Order. [no
attachment]
(a) |
Administration of oath of office to new members. |
|
| 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. |
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] |
V. |
Consent Calender:
| (a) |
Approval of minutes from the meeting of May 29, 2007.
[V(a)_5-29-07 Minutes] |
| (b) |
Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2006-2007 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Treasurer's Report]
|
|
VI. |
Report from a representative of the Wildlife Corridor Conservation Authority Advisory Committee regarding the Advisory Committee meeting held on September 6, 2007. [Item VI_SR_New] |
VII. |
Consideration of resolution authorizing a comment letter to Los Angeles County on the Draft General Plan and the related Significant Ecological Area documents.
[VII_Letter_Revised]
[VII_Reso_Updated]
[VII_Attachment 1_Revised]
[VII_Attachment 5_New ] |
VIII. |
Consideration of resolution authorizing a comment letter to City of Brea on Recirculated Draft Environmental Impact Report No. 02-01 for the Canyon Crest Project.
[WCCA BD VIII Brea SR Letter Figures]
[VIII_Reso_Updated] |
IX. |
Consideration of resolution authorizing a comment letter to California Public Utilities Commission regarding City of Chino Hills protest against the Tehachapi Renewable Transmission Project. [IX_Letter_Revised]
[IX_Reso_Updated]
|
X. |
Consideration of resolution authorizing a comment letter to Orange County Transportation Authority on Initial Study/Mitigated Negative Declaration for the State Route 57 Northbound Widening Project.
[X_Letter_Revised]
[X_Reso_Updated] |
XI. |
Consideration of resolution authorizing a comment letter to Orange County Transportation Authority on Initial Study/Mitigated Negative Declaration/Environmental Assessment for the State Route 91 Eastbound Lane Addition Project Between State Route 241 and State Route 71.
[XI_Letter_Revised]
[XI_Reso_Updated]
|
XII. |
Consideration of resolution authorizing a comment letter to City of Chino Hills on Proposed Water, Recycled Water & Wastewater Master Plan Program Draft Environmental Impact Report.
[XII_Letter_Revised]
[XII_Reso_Updated] |
XIII. |
Discussion and possible action regarding increasing membership fees for Wildlife Corridor Conservation Authority members.
[SR XIII REVISED] |
XIV. |
Consideration of resolution authorizing a comment letter to California Public Utilities
Commission on Notice of Preparation for a Joint Environmental Impact
Report/Environmental Impact Statement for Tehachapi Renewable Transmission Project
Proposed by Southern California Edison Company (Application No. A.07-06-031). [XIV BD Tehachapi letter] [XIV_Reso_Revised] [XIV Attach Tehachapi- Habitat Auth 7-07] |
XV. |
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.” |
XVI. |
Announcement of next meeting and adjournment. |
