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 Next Board Meeting Agenda Attachments

February 23, 2015 - SMMC

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Call to order. [no attachment]


Roll call of Conservancy. [no attachment]


Roll call of Advisory Committee. [no attachment]


Introduction of Legislative Participants or their staff. [no attachment]


Approval of Minutes. [Draft 1-26-15 Minutes]


Reports. [no attachment]


Members comments on matters not on the agenda. [no attachment]


Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]


Consent Calendar:


Consideration of resolution authorizing a comment letter to Los Angeles County on the Draft Program Environmental Impact Report for the Enhanced Watershed Management Program, Los Angeles County. [Comment Letter] [Resolution]


Consideration of resolution authorizing a comment letter to the City of Calabasas on the Notice of Preparation of a Draft Environmental Impact Report for the Canyon Oaks Project, 4790 Las Virgenes Road. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2]


Presentation by Mountains Recreation and Conservation Authority on Bridges to Park Careers Training Program. [Staff Report]


Consideration of resolution authorizing assignment of Third Supervisorial District Proposition A Specified Excess Funds to the Mountains Recreation and Conservation Authority for the acquisition of Liberty Canyon wildlife corridor properties, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]


Consideration of resolution authorizing adoption of Climate Change Program and Policy. [Staff Report] [Resolution] [Attachment]


Release of Draft Proposition 1 Grant Guidelines for Public Comment. [Staff Report]


Closed Session. [no attachment]


Announcement of future meetings and adjournment. [no attachment]


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