Menu

2018 June Board Meeting

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

Thursday, June 21, 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, 273 kb]
5.     Approval of May 2018 Minutes [4 pages, 296kb]

 

Executive Officer's Report
7.     Liaison & Activities Report [16 pages, 2.2mb]
8.   Expenditure Report [3 pages, 1.3mb]
9.   Duck Farm River Park Implementation Strategy Update [27 pages, 1.7mb]

 

Consent Calendar
10.   Fund Balance Report [2 pages, 512kb]
11.   Consideration of a resolution to approving a grant modification to the United States Forest Urban and Community Forestry program grant [5 pages, 535kb]
12.   Consideration of a resolution to approve a Letter of Intent with CalTrans to expand Right of Way and for the maintenance and operation of trail extension and landscaped areas of a roundabout at River Wilderness Park [6 pages, 282kb]
13.   Consideration of a resolution to authorize an application for and acceptance of gap funding from the Rivers and Mountains Conservancy for Duck Farm Implementation Phase 1A project [7 pages, 7.9mb]

 

Regular Calendar
14.   Consideration of a resolution to accept the FY 16/17 WCA Financial Compliance Audit and related findings. [3 pages, 505kb]
15.   Consideration of a resolution approving the final budget for Fiscal Year 2018/2019. [40 pages, 1.9mb]

 

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