2019 June Board Meeting

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

Thursday, June 20th, 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 [1 page, 107kb]
5.     Approval of June 2019 Minutes [4 pages, 752kb]
6.   Election of Vice Chair
7.   Chair's Report

 

Executive Officer's Report
8.    Liaison & Activities Report [18 pages, 2.59mb]
9.   Expenditure Report [4 pages, 632kb]

 

Consent Calendar
10.   Fund Balance Report  [2 pages, 533kb]
11.   Consideration of a resolution to authorize grant applications to the Rivers and Mountains Conservancy Proposition 68 program for acquisition, planning and development projects. [27 pages, 2.8mb]

 

Regular Calendar
12.   Consideration of a resolution approving final budget for Fiscal Year 2019/2020. [39 pages, 1.76mb]
13.   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.

 



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. 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
or click here.