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

Regular Meeting of the Board of Directors
August 16, 2018

4:00 pm – 6:00 pm
Location: RCD Office

 

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.  Comments are limited to three minutes per person.  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.     July 26, 2018 Draft Regular Meeting Minutes

6.       Regular Agenda

6.1.     Board will consider approval of draft financial statements through July 31, 2018.

6.2.    Executive Director’s Report

6.3.    Directors’ reports

6.4.    California Association of Resource Conservation Districts Annual Conference November 14-17, 2018 in San Diego

6.5.    Board will consider contracting with TKO General Engineering & Construction, Inc. for Old Haul Road: Keystone and Harwood Creeks Crossing Stabilization Project, Pescadero Creek County Park.

6.6.    Board will consider whether to reschedule its September 20th regular meeting.

7.       Adjourn

 

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.  The Board has designated the San Mateo RCD office, located at the address above, for the purpose of making those public records available for inspection.

Board Meetings Document Archive

 

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