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 Next Board Meeting Agenda Attachments

June 24, 2010 - SCWRCA

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Call to Order. [no attachment]


Roll call. [no attachment]


Approval of minutes from the meeting of September 21, 2009. [Draft Minutes]


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


Consideration of resolution to receive and file Independent Auditor's Report for fiscal year ending June 30, 2009. [Staff Report] [Resolution] [Attachment Part 1] [Attachment Part 2] [Attachment Part 3]


Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2010-11 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval. [Staff Report] [Resolution] [Attachment]


Consideration of resolution adopting the fiscal year 2010-11 Workprogram. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9] [Attachment 10]


Consideration of resolution authorizing an amended Memorandum of Understanding with the Mountains Recreation and Conservation Authority, City of Santa Clarita, and Santa Monica Mountains Conservancy for long-term management and conservation of open space parklands, including extending the term of the agreement. [Staff Report] [Resolution] [Attachment]


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


Announcement of future meeting and adjournment. [no attachment]


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