The public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, January 27, 2022 at 9:00 am.
Per Executive Order N-29-20, Paragraph 11, issued by California Governor Gavin Newsom on March 17, 2020 and related to the State of Emergency declared as a result of the COVID-19 virus, WCA board meetings will be temporarily conducted remotely via the below remote access information. Anybody needing assistance accessing the meeting should contact WCA Board Secretary.
TELECONFERENCE MEETING VIA ZOOM
ADDRESS: https://zoom.us/j/84144692513
Passcode: 600394
Or by phone at 1-669-900-9128; Meeting ID # 84144692513
The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.
| Agenda [2 pages, 211kb] | ||
| 1. | Call to Order | |
| 2. | Roll Call | |
| 3. | Public Comment Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before January 26, 2022 by 4:00 pm to be read by Chair during the meeting. Public comment can also be made during the meeting by virtual means or phone. Although not required, in order to facilitate an orderly remote meeting, it is helpful to let WCA staff know in advance if you would like to make a public comment. Individuals representing themselves will be allowed two (2) minutes and those representing an organization will be allowed three (3) minutes to speak on an item. Speaker time may be reduced depending on the number of speakers. |
|
| 4. | Approval of Minutes [6 pages, 779kb] | |
| 5. | Chair's Report |
| Executive Officer's Report |
| 6. | Watershed Conservation Authority Response to COVID-19 | |
| 7. | Liaison and Activities Report [19 pages, 3.92 mb] | |
| 8. | San Gabriel River Center Design Services Update [3 pages, 679kb] | |
| 9. | The WCA Vision | |
| 10. | Expenditure Report [39 pages, 1.1mb] |
| Consent Calendar |
| 11. | Fund Balance Report [3 pages, 1.4mb] | |
| 12. | Consideration of a resolution to accept a funding augmentation for Los Angeles River Environmental Flows Study Supplemental Analysis (RMC18013) [7 pages, 1.45mb] | |
| 13. | Consideration of a resolution to ratify the application for California State Park Proposition 68 Regional Park Program Grant Funds [8 pages, 3.33mb] |
| Regular Calendar |
|
Public participation is welcome on any agenda item. Members of the public wishing to address the Governing Body on any item should address the Chair. During the meeting, the governing board may hold a closed session on any item pursuant to Government Code sections 54956.8 and 54956.9. In advance of the meeting, questions about the agenda items should be addressed to Mark Stanley at [email protected]. |
Meeting Schedule - Subject to change
The WCA Board normally meets on the third Thursday of the month.
|
DATE
|
DAY
|
TIME
|
LOCATION
|
|
Jan. 27, 2022*
|
Thursday
|
9:00 a.m.
|
Via Zoom.Us
|
|
Mar. 17, 2022
|
Thursday
|
1:30 p.m.
|
Via Zoom.Us
|
|
May 19, 2022
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Jun. 16, 2022
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Jul. 21, 2022
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Sep. 15, 2022
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Nov. 17, 2022
|
Thursday
|
1:30 p.m.
|
TBD
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019. |
