Board Meetings

 

Regular Meetings of the Board of Directors

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 Meeting:

Thursday March 21, 2024

4:00 – 6:00 pm

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

 

If you are using a computer or other device to join the meeting, you may click here.  A computer video camera is not required to participate. If you do not have access to a computer or internet during this meeting, or if your computer does not have audio, you can call in by phone: (669) 900-6833 and enter the meeting ID: 896 7573 3636 when prompted.

 

1.     Call to Order
2.    Approval of Agenda

3.    Convene Closed Session

Risk of litigation pursuant to California Government Code §54956.9(d)(2). Board will discuss one potential case.

4.    (4:45pm) Convene Open Session and Report on Closed Session
5.    Introduction of Guests and Staff
6.    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.

7.    Consent Agenda

The Board receives into record:

7.1.  Notification of amendment to contract with L.D. Giacomini Enterprises, Inc. for the Butano Creek Backfield Floodplain and Streamflow Enhancement Project.

8.    Regular Agenda

8.1.  Executive director report: 2023 Year in Review

8.2. USDA NRCS (Natural Resources Conservation Service) report

8.3. Directors’ connection and directors’ reports

8.4. Board will consider rescheduling the April 2024 Regular Board meeting.

9.    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