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 Next Board Meeting Agenda Attachments

June 10, 2013 - SCWRCA

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Call to Order. [no attachment]


Administration of oath of office to new member. [no attachment]


Roll call. [no attachment]


Approval of minutes from the meeting of June 7, 2012. [Minutes]


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


Report from Mountains Recreation Conservation Authority ranger on Whitney Canyon Park and other park locations. [no attachment]


Consideration of resolution to receive and file Independent Auditor's Report for fiscal year ending June 30, 2012. [Staff Report] [Resolution] [Attachment 1]


Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2013-14 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval. [Staff Report] [Resolution] [Attachment 1]


Consideration of resolution adopting the fiscal year 2013-14 Workprogram. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Consideration of resolution authorizing the Mountains Recreation and Conservation Authority to conduct reparian mitigation work on Agua Dulce Creek within APN 3210-002-007, south of State Route 14. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]


Discussion and possible action on California High Speed Rail Authority proposed route through parklands. [Attachment 1] [Attachment 2] [Attachment 3]


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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