A special public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, July 18th, 2019 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 pages, 73kb] | ||
| 1. | Call to Order | |
| 2. | Flag Salute | |
| 3. | Roll Call | |
| 4. | Public Comment | |
| 5. | Approval of June 2019 Minutes [4 pages, 599kb] | |
| 6. | Election of Vice Chair | |
| 7. | Chair's Report |
| Executive Officer's Report |
| 8. | Liaison & Activities Report [20 pages, 3.92mb] | |
| 9. | Funding Opportunities Presentation | |
| 10. | Expenditure Report [4 pages, 655kb] |
| Consent Calendar |
| 11. | Fund Balance Report [3 pages, 577kb] | |
| 12. | Consideration of a resolution to authorize the purchase of mulch from Cal Blend Soils, Inc. for the Duck Farm Phase 1A – Step 2 project. [7 pages, 1.74mb] | |
| 13. | ||
| 14. |
| Regular Calendar |
| 15. | Consideration of a resolution to amend Fiscal Year 2019/2020 COLA for personnel. [5 pages, 719kb] | |
| 16. | ||
| 17. | ||
| 18. |
Closed Session: Pursuant to Government Code section 54956.9, the Watershed Conservation Authority may hold a closed session on the following item: Save Our Access – San Gabriel Mountains v. WCA, et al., Los Angeles County Superior Court Case No. 18STCP02904. |
|
| 19. |
Announcement of next meeting date – Thursday, September 19, 2019 @ 1:30 pm |
|
| 20. |
Adjournment |
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.
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DATE
|
DAY
|
TIME
|
PRIMARY LOCATION
|
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|
Jan. 17, 2019
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
||
|
Mar. 21, 2019
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
||
|
May 16, 2019
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
||
|
Jun. 20, 2019
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
||
|
Jul. 18, 2019
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
||
|
Sep. 19, 2019
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
||
|
Nov. 14, 2019
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019
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