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2017 January Board Meeting

By  ·  January 12, 2017
January 12, 2017

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

Thursday, January 19, 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

 

    Agenda [2 page, 333 kb]
5.   Approval of Minutes [5 page, 609 kb]
6.   Election of Chair and Vice Chair
7.   Recognition
Executive Officer's Report
8.   Liaison & Activities Report [8 page, 855 kb] 
9.   Expenditure Report [17 page, 1.82 mb]
10.   Fund Balance Report [3 page, 1.45mb]
Consent Calendar
11.  

Consideration of a resolution to adopt an update to the Fiscal Year 16/17 operating budget. [4 page, 2.05 mb]
12.   Consideration of a resolution to approve a modification and update to the acceptance of Conservation Easement within the Puente Hills. [37 page, 1.55 mb]
13.   Consideration of a resolution to ratify a modification to Supplemental Project Agreement #2 (1502SGC-02) to the San Gabriel Canyon Improvements Project Master Agreement. [13 page, 1.44 mb]
14.   Consideration of a resolution to accept an acquisition and planning grant from the Rivers and Mountains Conservancy for the Rio Hondo Trailhead Acquisition Project. [8 page, 1.85 mb]
Regular Calendar
15.   Consideration of a resolution to accept grant funds from the Rivers and Mountains Conservancy for the Community Participatory Design and Implementation Project. [13 page, 2.59 mb]
16.   Consideration of a resolution to: 1) recognize amendments to the Mountains Recreation and Conservation Authority Park Ordinance; and, 2) adopt amendment to park rules and regulations, and the punishment for violations thereof. [35 page, 1.76 mb]
17.   Consideration of a resolution authorizing the chair or designee to negotiate and enter into a contract to develop a Labor Compliance Program. [16 page, 2.27 mb]
18.   Consideration of a resolution to approve contract amendment to Goldstone Gates for the San Gabriel River Bike Trail Gateway Enhancement Project (WCA15520). [8 page, 1.37 mb]
19.   Consideration of a resolution to authorize Executive Officer, or designee, to negotiate and enter into a contract with a Youth Conservation Corps for the San Gabriel River Bike Trail Gateway Enhancement Project. [8 page, 1.62 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 18, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Jun. 15, 2017
Thursday
1:30 p.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

 

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