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 firstname.lastname@example.org with subject line: Add to Board Notice List.
Regular Meeting of the Board of Directors
February 15, 2018
4:00 pm – 6:00 pm
Location: RCD Office
|1. Call to Order|
|2. Introduction of Guests and Staff|
|3. 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.|
|4. Approval of Agenda|
|5. Consent Agenda|
|6. Regular Agenda (may include action items)
6.2. Directors’ reports
6.3. Report out about 2017 CARCD conference.
6.4. Request for potential Special Meeting to approve contract with Amah Mutsun Tribal Band to manage vegetation in Quiroste Valley.
6.6. Board will consider authorizing Executive Director to negotiate with PG&E for RCD to hold an easement on a PG&E owned property in Millbrae as mitigation to offset impacts from two PG&E projects.
The next Regular Meeting of the Board of Directors will be March 15, 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.