2018 January Board Meeting

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

Thursday, January 18, 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 and detailed reports may be downloaded as PDF files by clicking on the titles listed below.

    Agenda [2 page, 105 kb]
5.     Approval of September 2017 Minutes [7 pages, 635 kb]

 

Executive Officer's Report
7.     Liaison & Activities Report [15 pages, 2.1 mb]
8.   Expenditure Report [2 pages, 1 mb]
9.     Strategic Plan Program Update 
     
Consent Calendar
10.   Fund Balance Report [1 pages, 231 kb]
11.   Consideration to update the WCA Billable Rates for FY17/18. [3 pages, 264 kb]
12.   Consideration of a resolution to update the WCA Employee Handbook Section 11.2 Holidays policy.  [1 pages, 297 kb]
13.   Consideration of a resolution to ratify a contract for appraisal services for the Rio Hondo Trailhead Acquisition Project. [10 pages, 2.34 mb]
     
Regular Calendar
14.   Consideration of a resolution to enter into a professional services contract with Larry E. Smith, dba Atlas Green Works, to implement WCA projects. [9 pages, 1 mb]
15.   Consideration of a resolution to authorize the Chair or designee to negotiate and enter into consulting contracts for conceptual design for the Gateway Cities and Rivers Greening Master Plan. [6 pages, 2.7 mb]
16.   Consideration of a resolution to authorize the Chair or designee to negotiate and enter into a web developer consulting contract for the Gateway Cities and Rivers Greening Master Plan. [6 pages, 1.6 mb]
17.   Consideration of a Resolution to award a Professional Services contract to BlueGreen Consulting for Crystal Lake and San Gabriel Canyon Master Plan project. [36 pages, 6.5 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. 18, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
Mar. 15, 2018 
Thursday
1:30 p.m.
Rosemead Garvey Center
May 17, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
Jun. 21, 2018
Monday
10:00 a.m.
Rosemead Garvey Center
Jul. 19, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
Sep. 20, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
Nov. 15, 2018
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.