Board Meetings

 

RCD_TroutUnlimited letter to State Water Resources Control Board_2024-1-12Regular 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:

Thursday February 15, 2024

4:00 – 6:00 pm

Location: 80 Stone Pine Road, Suite 100, Half Moon Bay, CA 94019

and via Zoom at: https://us02web.zoom.us/j/89675733636

If you are using a computer or other device to join the meeting, you may click here.  A computer video camera is not required to participate. If you do not have access to a computer or internet during this meeting, or if your computer does not have audio, you can call in by phone: (669) 900-6833 and enter the meeting ID: 896 7573 3636 when prompted.

 

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 §54954.2.

5.     Consent Agenda

The Board of Directors approves:

5.1.   October 18, 2023 Draft Regular Meeting Minutes

5.2.  November 16, 2023 Draft Regular Meeting Minutes

5.3.  January 18, 2024 Draft Regular Meeting Minutes

The Board of Directors receives into record the following:

5.4. January 12, 2024 letter to State Water Resources Control Board from RCD and Trout Unlimited, “Appreciation for the innovation and effort of staff to advance climate resiliency projects.”

5.5.  February 6, 2024 Half Moon Bay Review article, “Big ideas at Cunha’s little farm.”

6.    Regular Agenda

6.1.  Presentation about RCD Agricultural Stewardship Program with Eliza Milio, Program Manager.

6.2. Discussion about sponsoring March 17, 2024 Farmworker Convention (Convention de Campesinos) that is being held in partnership with Puente de la Costa Sur and Coastside Hope

6.3. Discussion about sponsoring Bay Nature 2024 Local Heroes Award Event honoring Kellyx Nelson, Executive Director.

6.4. Board will consider adoption of Fiscal Year ’24 Second Quarter Financial Statements.

6.5. Executive Director’s report: 2023 Year in Review

6.6. USDA NRCS (Natural Resources Conservation Service) report

6.7. Directors’ connection and directors’ reports

7.    Adjourn Meeting

The next Regular Meeting of the Board of Directors will be March 21, 2024.

 

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 as they are distributed to all members, or a majority of the members of the Board.

Board Meetings Document Archive