1.

Meeting Agenda

2.

Item 3B2

Approve Warrant Register No. 640
3.

Item 3B3

Approve Minutes - May 28, 2019 Regular meeting
4.

Item 3B4

Professional Services Agreement with The People Concern
5.

Item 3B5

Professional Services Agreement with Compliance Biology, Inc.
6.

Item 3B6

Five-Year Capital Improvement Plan for 2019-2024
7.

Item 3B7

2019-2024 Municipal Law Enforcement Services Agreement
8.

Item 3B8

Amendment to Professional Services Agreement with Tetra Tech Inc. and Amendment to Memorandum of Understanding with the County of Los Angeles for the Coordinated Integrated Monitoring Program
9.

Item 3B9

Professional Services Agreement with Landscape Development Inc.
10.

Item 3B10

Master Facility Use Agreement with the Santa Monica-Malibu Unified School District
11.

Item 3B11

Commission Work Assignments for Fiscal Year 2019-2020
12.

Item 3B12

Amendment to Professional Services Agreement with Lorrie Feinberg
13.

Item 3B13

Professional Services Agreement with The Malibu Times
14.

Item 3B14

Professional Services Agreement with Raftelis Financial Consultants, Inc.
15.

Item 3B15

Amendment to Professional Services Agreement with Rincon Consultants, Inc.
16.

Item 3B16

Charmlee Wilderness Park Transfer Period
17.

Item 4A

Appeal No. 19-001 - Appeal of Planning Commission Resolution No. 19-05 (5939 Busch Drive; Appellant/Applicant: Steve Bowker and Efi Hubschman; Property Owner: The Hubschman Family Trust) (Continued from May 28, 2019)
18.

Item 4B

Proposed Budget for Fiscal Year 2019-2020
19.

Item 4C

Collection of Fees for the Implementation of the California Integrated Waste Management Act
within the Malibu Garbage Disposal District
20.

Item 5A

Earth Friendly Management Policy
21.

Item 6A

Enhanced Dumpster Enforcement Program