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

Special Meeting of the Board of Directors
June 27, 2018

6:30 pm – 8:30 pm
Location:
La Honda Pescadero Unified School District Community Room

360 Butano Cut-Off Road, Pescadero, CA 94060

 

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 take action on an item unless it is an emergency as defined under Government Code Sec. 54954.2.
5.       Regular Agenda

5.1.     Board will consider Resolution 2018-3: San Mateo Resource Conservation District as the Lead Agency under the California Environmental Quality Act (Pub. Resources Code, § 21000 et seq.) regarding the Butano Creek Channel Reconnection and Resilience Project Approving the Mitigated Negative Declaration and Adopting the Mitigation Monitoring and Reporting Program

o   Memo from Horizon Water and Environment to Kellyx Nelson, Executive Director of the RCD. Subject: Consideration of Comments Received during the Public Review Period

o   Appendix A: Revised Mitigation Monitoring and Reporting Program Summary Table

o   Attachment A: Compiled comment letters

o   Figure A: Sediment Transport Simulation Hydrograph

o   Figure B: Future Condition Bed Profiles

5.2.    Board will consider authorizing expenditures through July 31, 2018.

5.3.    Board will consider contracting with Express Plumbing and Underground Construction for Design Build Pescadero Creek Streamflow Improvement Project at Memorial Park.

10.    Adjourn

The next Regular Meeting of the Board of Directors will be July 19, 2018.

 

 

Board Meetings Document Archive

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