Menu

2018 July Board Meeting

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

Thursday, July 19, 2018 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 [1 page, 297kb]
5.     Approval of June 2018 Minutes [X pages, XXXkb]

 

Executive Officer's Report
7.     Liaison & Activities Report [16 pages, 1.9mb]
8.   Expenditure Report [4 pages, 1.9mb]

 

Consent Calendar
9.   Funds Balance Report [3 pages, 1mb]
10.   Consideration of a resolution to adopt amendments to the WCA Employee Handbook and related policies [47 pages, 1.7kb]
11.   Consideration of a resolution to ratify the application and approve the acceptance of grant funds from Rivers and Mountains Conservancy for the River Wilderness Park Entry Project (RMC14001) [9 pages, 8.4mb]
12.   Consideration to receive and file course of action on Azusa Springs Water System maintenance and compliance with State requirements [1 page, 858kb]

 

Regular Calendar
13.   Consideration of a resolution approving Billable Rates for Fiscal Year 2018/2019 [5 pages, 907kb]
14.   Consideration of a resolution to approve a design services contract amendment with Withers & Sandgren (WCA14502) for the River Wilderness Entry Park project [5 pages, 1.4mb]

 

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. 25, 2018
Thursday
1:30 p.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.

 

 

Created with NationBuilder