The public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, June 1, 2023 at 1:30 p.m.
at
100 N. Old San Gabriel Canyon Road
Main Conference Room
Azusa, CA 91702
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. | Election of Chair | |
| 4. | Public Comment Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before May 31, 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. |
|
| 5. | Approval of Minutes | |
| 6. | Chair's Report |
| Executive Officer's Report |
| 7. | Liaison and Activities Report | |
| 8. | Expenditure Report |
| Consent Calendar |
| 9. | Fund Balance Report | |
| 10. | Consideration of a resolution to amend agreement with Conservation Corps of Long Beach for improvements at Parque dos Rios. |
| Regular Calendar |
| 11. | Consideration of a resolution approving preliminary budget for Fiscal Year 2023/2024. | |
| 12. | Consideration of a resolution to certify completion of the Vasquez Overlook Acquisition Project (RMC19006). | |
| 13. | Consideration of a resolution to certify completion of the Los Angeles River Environmental Flows Supplemental Analysis (RMC18013). | |
| 14. | Consideration of a resolution to certify completion of the Green Regional Environmental Enhancement Network Project (RMC15112). | |
| 15. | Closed session: Pursuant to Government Code Section 54956.9(d)(1) and (4), the Watershed Conservation Authority may hold a closed session on the following item: River Park Phase 1A Step 2. | |
| 16. | Announcement of next meeting date – Thursday, June 15, 2023 @ 1:30 pm | |
| 17. | 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. |
