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
February 21, 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.     January 17, 2019 Draft Regular Meeting Minutes

5.2.    January 2019 Draft Financial Statements

The Board of Directors receives into record:

5.3.    Letter dated January 24, 2019 from Special Districts Risk Management Authority (SDMRA) regarding the Notification of Nominations for the 2019 Election of SDRMA Board of Directors

6.       Regular Agenda

6.1.     Executive Director’s report

6.2.    Directors’ reports

6.3.    Board will consider contractor selection for Huckleberry Flat Pipeline Project at Memorial County Park.

6.4.    Board development activity from CompassPoint Nonprofit Services Communications Institute.

7.       Adjourn Meeting

The next Regular Meeting of the Board of Directors will be March 21, 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