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:

Thursday September 19, 2024

4:00 – 6:00 pm

The meeting will be held remotely 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.   August 15, 2024 Draft Regular Meeting Minutes

5.2.  Contracting with Waterways, Inc. to provide design and engineering services for the Johnston Ranch Water Supply and Habitat Enhancement Project.

 

The Board receives into record:

5.4. Notification of subaward to Montara Water and Sanitary District for the Vallemar Sewer and Water Relocation Project

5.5.  August 17, 2024 San Mateo Daily Journal article, “Getting ready to fight fire with fire at Butano State Park

5.6. August 24, 2024 Coastside News article, “The San Mateo Resource Conservation District: A little-known public agency on the coast

6.    Regular Agenda

6.1.  Presentation by Amy Kaeser, RCD Senior Program Manager, about wood in creeks for habitat.

6.2. Board will consider approval of Fiscal Year 2024 Draft Financial Statements

6.3. Executive Director’s report

6.4. USDA NRCS (Natural Resources Conservation Service) report

6.5. Directors’ connection and reports

6.6. Board will consider changing the October 17, 2024 regular board meeting date due to a conflict with the Central Coast RCDs Regional Meeting.

7.    Adjourn Meeting

 

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.

 

 

Board Meetings Document Archive