Agendas
Many of our Commission Governing Board (SMBRC), Foundation Board (SMBRF), and Joint Powers Authority (JPA) agendas, along with their attachments, can be found here.
2008
April 17th
Governing Board Agenda
Governing Board Minutes 2/21/08
Governing Board Agenda Package
Item 7 Staff Report and Draft on Proposed Work Plan for SMBRC 2008-2009
Item 8 Staff Report on Foundation Nominations
Item 9 Staff Report on Proposition 12 Recommendations
Foundation Board of Directors Agenda
Foundation Minutes (2/21/08, 4/2/08)
Foundation Board of Directors Agenda Package (.zip file)
February 21st
Governing Board Agenda
Governing Board Minutes 12/13/07
Item 9 Staff Report on Prop 12 Project Proposals
Foundation Board of Directors Agenda
Foundation Minutes 8/16/07
2007
December 13th
Governing Board Agenda
Governing Board Agenda Package
October 18th
Governing Board Agenda Package
August 16th
Governing Board Agenda Package
Foundation Board Agenda Package
June 21th
Governing Board Agenda
Governing Board Minutes 4/19/07
Item 7 Workplan Update
Foundation Board Agenda
Foundation Board Minutes 04/19/07
Item 4 Workplan Update
Item 5 Foundation Financial Summary
April 19th
Governing Board Agenda
Governing Board Minutes 2/15/07
Item 7 Staff Report on Prop 12 Priority Project List
Item 7 Resolution 07-02 re Prop 12 Priority List
Item 8 Staff Report on Santa Monica Bay Comprehensive Monitoring Program
Item 8 Resolution 07-03 re Santa Monica Bay Comprehensive Monitoring Program
Foundation Board Agenda
Foundation Board Minutes 10/19/06
Item 3 Staff Report on Countywide WQ Funding Source Proposal
Item 3 SMBRF Resolution 07-01 re Countywide WQ Funding Source Proposal
Item 4 Staff Report on Ecosystem-Based Economic Baseline Study
Item 4 SMBRF Resolution 07-02 re Ecosystem-Based Economic Baseline Study
February 15th
Governing Board Agenda
Governing Board Minutes 12/14/06
Item 7 Staff Report on Santa Monica Bay Comprehensive Monitoring Program
Item 7 Santa Monica Bay Comprehensive Monitoring Program (Full Report)
Item 7 Santa Monica Bay Comprehensive Monitoring Program Budget
Item 7 Public Summary of Santa Monica Bay Comprehensive Monitoring Program
Item 8 Staff Report on Ecosystem-Based Economic Baseline Study
Item 8 Ecosystem-Based Economic Baseline Study Proposal
Item 8 Ecosystem-Based Economic Baseline Study Budget
Item 8 Resolution 07-01 re Ecosystem-Based Economic Baseline Study
2006
December 14th
Governing Board Agenda
Item 7 Staff Report on Draft FY 2008 Work Plan Priorities
Item 8 Staff Report on Countywide WQ Funding Source Proposal
Item 9 Staff Report on Compensation for MPA Advisory Committee
Item 11 Proposed 2007 GB Meeting Schedule
Governing Board Minutes
October 19th
Governing Board Agenda
Item 7 Staff Report on Prop 50 IRWMP MOU
Item 8 Staff Report on RWQCB Reappointments
Item 9 Staff Report on 07 Work Plan and Budget Revisions
Item 10 Staff Report on Prop 12 Priority Strategy
Item 11 Staff Report on Malibu Creek NS removal Proposal
Item 12 Staff Report on Countywide Funding Source Proposal
Governing Board Minutes
Foundation Board Agenda
August 17th
Governing Board Agenda
Item 7 Staff Report on Budget Revision
Item 7 Resolution 06-11 re WP 06 Revision
Item 8 Resolution re Marine Mammal Research
Item 9 Staff Report and Resolution on Proposition 84
Governing Board Minutes
JPA Agenda
June 15th
Governing Board Agenda
Item 7 Staff Report on Bay Watershed Council (BWC) Appointment
Item 7 Letter from Ballona Ceek Renaissance re BWC Appointment
Item 7 Resolution 06-07 re BWC Appointment
Item 8 Staff Report on Appointment of Governing Board Members to the Foundation Board
Item 10 Staff Report on the Establishment of a Santa Monica Bay Enhancement Fund
Item 10 Resolution 06-09 re the Encumberance of CEC Funds
Item 11 Ocean Conservation Society (OCS) Proposal on Marine Mammal Research
Item 11 OCS Proposal Budget
Item 11 Staff Report on OCS Proposal
Item 11 Resolution 06-10 re OCS Proposal
Governing Board Minutes
April 20th
Governing Board Agenda
Item 7 FY 07 Work Plan
Item 7 Staff Report on FY 07 Work Plan
Item 8 Staff Report on City of Malibu Stormwater Treatment Facility
Item 8 Letter From City of Malibu re Malibu Civic Center Stormwater Treatment Facility
Item 8 Resolution 06-02 re Funding Malibu Civic Center Stormwater Treatment Facility
Item 9 Resolution 06-07 re RCD Rodeo Berm Prop 12
Item 10 Staff Report on National Park Service project: Solstice Creek - Restoration for Steelhead Trout
Item 11 Staff Report on National Park Service project: Zuma Canyon - Creekside Avocado Grove Restoration
Item 12 Staff Report on JPA Agreement Fiscal Year Change
Governing Board Minutes
Foundation Board Agenda
Foundation Board Minutes
Foundation Board Minutes from 03/28/06
JPA Agenda
JPA Minutes
February 16th
Governing Board Agenda
Item 10 Prop 12 Allocation Summary
Item 11 Malibu Prop 12 Request
Item 11 Malibu Prop 12 Attachment 2
Item 13 Resolution re Prop 12 RCDSM - Removal of the Topanga Lagoon Berm
Governing Board Minutes
Foundation Board Agenda
Foundation Board Minutes
JPA Agenda
Prior agendas and attachments are available upon request.