Board Meetings

 

Regular Meeting of the Board of Directors

Regular Meeting Schedule: There is a public meeting of the Board of Directors on the third Thursday of each month at 4:00 pm, unless otherwise posted. The agenda and materials are available at least 72 hours in advance. To receive meeting announcements, email info@sanmateorcd.org with subject line: Add to Board Notice List.

 

Next Regular Meeting:

Thursday December 18, 2025

4:00 – 6:00 pm

The hybrid meeting will be accessible via Zoom at: https://us02web.zoom.us/j/89675733636

 

A computer video camera is not required to participate. If you do not have a device with internet, or if your device does not have audio, you can call in by phone: (669) 900-6833 and enter Meeting ID 896 7573 3636 when prompted.

 

1.      Call to Order
2.      Approval of Agenda
3.      Introduction of Guests and Staff
4.      Public Comment- The Board will hear comments on items that are not on the agenda. The Board cannot act on an item unless it is an emergency as defined under Government Code §54954.2.

5.      Consent Agenda

The Board of Directors approves:

5.1.  August 21, 2025 Draft Regular Meeting Minutes

5.2.  October 16, 2025 Draft Regular Meeting Minutes

5.3.  Fiscal Year 2026 First Quarter Draft Financial Statements

 

The Board of Directors receives into record:

5.4.  2024 San Mateo County Agricultural Crop Report

5.5.  October 7, 2025 County of San Mateo press release, “Agricultural Production Jumps 7.6 Percent in San Mateo County Thanks to Impressive Livestock Increase

5.6.  November 19, 2025 Coastside News article, “Pacifica volunteers go up the creek after city efforts fail to clean Linda Mar Beach

5.7.  Notification of Subaward to FireSafe San Mateo County for wildfire mitigation work on Sand Hill Road

5.8.  Notice of Impending Development for the Coastal Santa Cruz Mountains, State Parks Forest Health Initiative (SMC-NOID-0007-25)

6.      Regular Agenda

6.1.  Board will consider Resolution 2025-4 Expressing Appreciation and Gratitude for Laura Silvestri.

6.2.  Staff Showcase: Maaya Hensman, Field Ecologist, will share some photos from the field.

6.3.  Board will consider approval of the purchase of the property located in Pescadero at 0 Pescadero Creek Road for a price not to exceed $247,275.

6.4.  USDA NRCS (Natural Resources Conservation Service) report

6.5.  Directors’ connection and reports

6.6.  Board will determine its vote on ballot items in the California Association of RCDs election, including officers, resolutions, and proposed amendments to bylaws.

6.7.  Board will decide whether to change the date of its January 2026 meeting.

7.      Adjourn Meeting

 

Public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection.  Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board.

Board Meetings Document Archive