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
May 16, 2019

4:00 pm – 6:00 pm
Location: 80 Stone Pine Road, Suite 100, Half Moon Bay, CA 94019

 

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.     April 25, 2019 Draft Regular Meeting Minutes

5.2.    April 2019 Draft Financial Statements

5.3.    Independent Auditors’ Report by R.J. Ricciardi Inc. Certified Public Accountants for the year ending June 30, 2017, including “Basic Financial Statements” and “Board of Directors & Management Report

5.4.    Notice of Amendment to Contract with Amah Mutsun Land Trust for the Quiroste Valley Cultural Preserve Vegetation Management Project

5.5.    Resolution 2019-2: Approval to Enter into Agreement with the California Wildlife Conservation Board for the Butano Creek Streamflow Improvement Projects

5.6.    Resolution 2019-3: Approval to Enter into Agreement with the California Wildlife Conservation Board for the Butano Creek Streamflow Improvement Projects

6.       Regular Agenda

6.1.     Executive Director Report

6.2.    Directors’ reports

6.3.    Board will consider contractor recommendation for the San Gregorio Creek Streamflow Enhancement Project, Klingman-Moty Farm

6.4.    Board will consider recommendation to contract with Hanford ARC for the Alpine Creek Fish Passage Project

6.5.    Discussion of RCD work program through June 2020.

7.       Adjourn Meeting

The next Regular Meeting of the Board of Directors will be June 20, 2019.

 

 

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