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 with subject line: Add to Board Notice List.

Next Meeting:


Thursday, April 15, 2021

4:00 – 6:00 pm

Zoom link:

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.       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 Sec. 54954.2.

5.       Consent Agenda

The Board of Directors approves:

5.1.     February 18, 2021 Draft Regular Meeting Minutes

5.2.    March 18, 2021 Draft Regular Meeting Minutes

6.       Regular Agenda

6.1.     Forest Health and Fire Resilience Program updates by Sheena Sidhu, Program Manager

6.2.    Board will consider Resolution 2021-2: Approval to Enter into Agreement with the California Wildlife Conservation Board for the Little Butano Creek Streamflow Improvement Project, Butano State Park.

6.3.    Executive Director’s report

6.4.    NRCS report

6.5.    Directors’ reports

7.       Adjourn Meeting

      The next Regular Meeting of the Board of Directors will be May 20, 2021


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