The public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, June 15, 2023 at 1:30 p.m.
At the following locations:
100 N. Old San Gabriel Canyon Road
Main Conference Room
Azusa, CA 91702
411 W Ocean Blvd.,
11th Floor
Long Beach, CA 90802
11333 Valley Blvd.,
El Monte, CA 91731
500 W Temple St.,
Conference Room 864
Los Angeles, CA 90012
TELECONFERENCE MEETING VIA ZOOM ADDRESS:
https://us02web.zoom.us/j/86784715623?pwd=dVYxZENWcU5xTXlUNW5tRDZ6VGk5dz09
Meeting ID: 867 8471 5623 I Password: 209154 I And by phone at 1-669-900-9128
The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.
| Agenda | ||
| 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 June 14, 2023 by 4:00 pm to be read by Chair during the meeting. Public comment can also be made in person during the meeting. 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 | |
| 5. | Chair's Report |
| Executive Officer's Report |
| 6. | Liaison and Activities Report | |
| 7. | Expenditure Report |
| Regular Calendar |
| 8. | Fund Balance Report | |
| 9. | Consideration of a resolution approving final budget for Fiscal Year 2023/2024 | |
| 10. | Announcement of next meeting date – Thursday, July 20, 2023 @ 1:30 pm | |
| 11. | Adjournment |
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] .
Note: In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in the meeting, including auxiliary aids or services, please contact the Board Secretary at [email protected] at least 48 hours prior to the meeting.
Meeting Schedule - Subject to change
The WCA Board normally meets on the third Thursday of the month.
|
DATE
|
DAY
|
TIME
|
LOCATION
|
|
Jan. 19, 2023
|
Thursday
|
1:30 p.m.
|
Via Zoom
|
|
Mar. 9, 2023*
|
Thursday
|
1:30 p.m.
|
Azusa
|
|
June 1, 2023*
|
Thursday
|
1:30 p.m.
|
Azusa
|
| June 15, 2023 |
Thursday
|
1:30 p.m.
|
TBD
|
|
Jul. 20, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Sep. 21, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Nov. 16, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019. |
