2023 March 9 Board Meeting

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

Thursday, March 9, 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.		Public Comment Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before March 8, 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

Consent Calendar

8.		Fund Balance Report
9.		Consideration of a resolution to approve Executive Officer or Designee to negotiate and enter into a contract to provide a legal description for access easement to WCA’s Walnut Creek Habitat and Open Space.

Regular Calendar

10.		Receive and file a report to transfer from the Azusa-RMC Joint Powers Authority to the Watershed Conservation Authority in fee 201 acres in the City of Azusa.
11.		Consideration of a resolution to approve (1) grant application and (2) acceptance of funding from the Rivers and Mountains Conservancy for the Community Connection to Wildlands Project.
12.		Consideration of a resolution to approve Executive Officer or Designee to negotiate and enter into agreement for biological surveys for Least Bell’s Vireo and Southwestern Willow Flycatcher at the Azusa River Wilderness Park for the Entry Improvements Project.
13.		Consideration of a resolution to approve Executive Officer or Designee to negotiate and enter into agreement for aerially deposited lead assessment and lead compliance plan for the Azusa River Wilderness Park for the Entry Improvements Project.
14.		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.
15.		Closed session: Pursuant to Government Code Section 54956.9(d)(1), the Watershed Conservation Authority may hold a closed session on the following item: Conference with Legal Counsel – Existing Litigation (Case No. WC-CM-488803).
16.		Announcement of next meeting date – Thursday, May 18, 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
May 18, 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.

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