A public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, September 12th, 2019 at 10:00 am
at the following location:
The San Gabriel Valley Water Company
Large Conference Room
11142 Garvey Ave, El Monte, CA 91733
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, 74kb] | ||
| 1. | Call to Order | |
| 2. | Flag Salute | |
| 3. | Roll Call | |
| 4. | Public Comment | |
| 5. | Approval of July 2019 Minutes [5 pages, 754kb] | |
| 6. | Chair's Report |
| Executive Officer's Report |
| 7. | Liaison & Activities Report [20 pages, 2.75mb] | |
| 8. | Expenditure Report [19 pages, 1799kb] |
| Consent Calendar |
| Regular Calendar |
| 13. | Consideration of a resolution to approve an update to the Employee Handbook. [46 pages, 1.96mb] | |
| 14. | Consideration of a resolution to authorize the Chair and/or designee to negotiate and enter into a professional services contract to provide a biological report for San Gabriel Mountains and Foothills Acquisition Plan. [4 pages, 233kb] | |
| 15. | Consideration of a resolution to 1) approve the determination of Categorical Exemption for the Duck Farm River Park Riverwalk; and 2) authorize the filing of a Notice of Exemption. [5 pages, 1.96mb] | |
| 16. |
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. |
|
| 17. |
Announcement of next meeting date – Thursday, November 21, 2019 @ 1:30 pm |
|
| 18. | 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.
|
DATE
|
DAY
|
TIME
|
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. 12, 2019*
|
Thursday
|
10:00 a.m.
|
San Gabriel Valley Water Company
|
||
|
Nov. 21, 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
|
