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
April 19, 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 take action on an item unless it is an emergency as defined under Government Code Sec. 54954.2.
5.       Consent Agenda

5.1.     March 12, 2018 Draft Regular Meeting Minutes

5.2.    March 15, 2018 Draft Special Meeting Minutes

5.3.    Correspondence

·         Letter dated March 23, 2018 to the California Coastal Commission entitled “Support for the Quiroste Valley Cultural Preserve – Vegetation Management Project”

·         Letter dated March 14, 2018 to the San Francisco Bay Regional Water Quality Control Board commenting on the draft Total Maximum Daily Load (TMDL) proposed for the Pescadero-Butano watershed

6.       Regular Agenda

6.1.     Executive Director report

6.2.    Directors’ reports

6.3.    Discussion of allowable and unallowable advocacy by RCDs

6.4.    Board will consider selection of Campbell Grading, Inc. as contractor for pond construction at Carpy Ranch in Pescadero to enhance streamflow.

6.5.    Update Regarding Preparation of CEQA Initial Study for Butano Channel Reconnection and Resilience Project – presentation by Ken Schwarz from Horizon Water and Environment, LLC. 

10.    Adjourn

The next Regular Meeting of the Board of Directors will be May 17, 2018.

 

 

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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