2017 May Board Meeting

 

A public meeting of the Watershed Conservation Authority (WCA) will be held on

Thursday, May 25, 2017 at 1:30 pm
at the following location:

The Garvey Center, FGT Room
9108 Garvey Ave, Rosemead, CA 91770
Find Location on Google Maps

 

The agenda may be downloaded as a PDF file by clicking on the title listed below. Detailed descriptions of individual agenda items will be posted before the board meeting.

 

    Agenda [1 page, 296 kb]
    Approval of March 2017 Minutes [6 pages, 282 kb]
Executive Officer's Report
8.   Liaison & Activities Report [15 pages, 3.09 mb]
9.   Expenditure Report [1 page, 631 kb]
Consent Calendar
13.   Consideration of a resolution to ratify a contract amendment to Latino Consultants for professional services for FY16-17 WCA Board Retreat. [4 pages, 1.02 mb]

Regular Calendar

14.   Consideration of a resolution approving the preliminary budget for Fiscal Year 2017/2018. [9 pages, 1.01 mb]
15.   Consideration of a resolution to approve a contract amendment for Withers and Sandgren architectural design services for the River Wilderness Park Entry Improvements Project. [12 pages, 3.44 mb]

 

 


Normal Meeting Schedule - Subject to change
The WCA Board normally meets on the Thursday before meetings of the board of the Rivers and Mountains Conservancy (RMC). The primary location is the Rosemead Garvey Center.

DATE
DAY
TIME
PRIMARY LOCATION
Jan. 19, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Mar. 16, 2017 
Thursday
1:30 p.m.
Rosemead Garvey Center
May 25, 2017*
Thursday
1:30 p.m.
Rosemead Garvey Center
Jun. 26, 2017*
Monday
10:00 a.m.
Rosemead Garvey Center
Jul. 20, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Sep. 21, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Nov. 16, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center

 

*Time or Date Change

For more information, contact the Watershed Conservation Authority at (626) 815-1019
or click here.