2024 June 28 Board Meeting

NOTICE OF PUBLIC MEETING

The public meeting of the

Watershed Conservation Authority (WCA)

will be held on

Friday, June 28, 2024

at 9:00 am

Garvey Community Center 9108 Garvey Ave

Rosemead, CA 91770

 

380 S San Dimas Ave., Suite 202

San Dimas, CA 91773

 

TELECONFERENCE MEETING VIA ZOOM ADDRESS:

https://us02web.zoom.us/j/89173340870?pwd=MWI1TXVYQmNVUCtLYS84T1VnaEc3QT09

Meeting ID: 891 7334 0870 |Password: 550523| And by phone at: 1-669-444-9171

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.    Flag Salute
4.   Public Comment
Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before June 26 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 extend Contract WCA24553 with Nicole Law for financial consultation services.

 

Regular Calendar
11.   Consideration of a resolution to approve the Fiscal Year 2024/25 Budget. 
12.   Consideration of a resolution to approve a not to exceed agreement with Camp Eaton for capital improvement projects that provide access to public lands for Community Connection to Wildlands Program (RMC22027).
13.   Consideration of a resolution to ratify an agreement with Valley Alarm for site security for the San Gabriel River Center and Gardens project.
14.   Consideration of a resolution to approve an agreement with Conservation Corps of Long Beach for weed abatement for the San Gabriel River Center and Gardens project.
15.   Consideration of a resolution to amend the professional services contract (WCA21511) with Page & Turnbull to provide additional architectural and engineering (A/E) services for the San Gabriel River Center and Gardens project.
16.   Consideration of a resolution to authorize the Executive Officer to negotiate and enter into an agreement with Withers and Sandgren to complete construction documents for the Highway 39 Roundabout/traffic calming feature, pedestrian crossing, and bike trail extension.
17.   Announcement of next meeting date – Thursday, July 18, 2024 @ 1:30 pm
18.   Adjournment.