2018 May Board Meeting

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

Thursday, May 17, 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, 297 kb]
5.     Approval of January 2018 Minutes [5 pages, 610 kb]

 

Executive Officer's Report
7.     Liaison & Activities Report [18 pages, 2.2 mb]
8.   Expenditure Report [44 pages, 3 mb]

 

Consent Calendar
9.   Fund Balance Report [2 pages, 563 kb]
10.   Consideration of a resolution to approve a contract with Los Angeles County Department of Agriculture for weed control services for WCA owned properties [8 pages, 785 kb]
11.   Consideration of a resolution to approve a contract with Cyber Specialists Inc. for Information Technology Services and Support [29 pages, 4.1 mb]

 

Regular Calendar
12.   Consideration of a resolution approving the preliminary budget for Fiscal Year 2018/2019 [9 pages, 1.1 mb]
13.   Consideration of a resolution to approve a contract amendment to Partner Engineering to complete a Seismic Risk Assessment and ADA Accessibility Survey of WCA office building [36 pages, 2.6 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.