NOTICE OF PUBLIC MEETING
The public meeting of the
Watershed Conservation Authority (WCA)
will be held on
Thursday, May 16, 2024
at 1:30 p.m.
at
Garvey Community Center
9108 Garvey Ave
Rosemead, CA 91770
Kenneth Hahn Hall of Administration
500 W. Temple St., Conference Room 864
Los Angeles, CA 90012
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 May 13 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 certify completion of River Park in Avocado Heights (RMC18002). | |
| 11. | Consideration of a resolution to ratify acceptance of Rivers and Mountains Conservancy Regional Wildfire Prevention Grant (RMC 23014) | |
| 12. | Consideration of a resolution to ratify acceptance of Rivers and Mountains Conservancy Cattle Canyon Improvements Grant (RMC 23015). | |
| 13. | Consideration of a resolution to update the Billable Rates for Fiscal Year 2024/25. |
| 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].
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
|
|
Jun. 20, 2024
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Jul. 18, 2024
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Sep. 19, 2024
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Nov. 21, 2024
|
Thursday
|
1:30 p.m.
|
TBD
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019. |
