NOTICE OF PUBLIC MEETING
The public meeting of the
Watershed Conservation Authority (WCA)
will be held on
Thursday, November 21, 2024
at 1:30 p.m.
at
Garvey Community Center
9108 Garvey Ave
Rosemead, CA 91770
TELECONFERENCE MEETING VIA ZOOM ADDRESS:
https://us02web.zoom.us/j/82527974711?pwd=Mr2SfsgkiIOdSVDVRxaXQOFTmBv8O8.1
Meeting ID: 825 2797 4711|Password: 408315| And by phone at: 1-669-444-9171
| 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 November 18 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 7_24, Approval of Minutes 9_24 | |
| 5. | Chair's Report |
| Executive Officer's Report |
| 6. | Liaison and Activities Report | |
| 7. | Expenditure Report |
| Regular Calendar |
| 12. | Consideration of a resolution to receive and file the FY23/24 subvention fund accounting report and request for an extension of RMC19506 through Fiscal Year 26/27. | |
| 13. | Consideration of a resolution to receive funding to provide Technical Support Services to the San Gabriel Mountains Community Collaborative. | |
| 14. | Consideration of a Resolution to Approve a Not-to-Exceed Agreement with LA Engineering for Phase 1 Construction Services on the San Gabriel River Center and Gardens Project. | |
| 15. |
Consideration of a Resolution to Extend Agreements with the following organization for services associated with the Public Release of the Draft San Gabriel Valley Greenway Network Strategic Implementation Plan. a. Active SGV (WCA23530) b. Rowland Heights Women’s Club (WCA23531) c. Amigos De Los Rios (WCA23532) d. Day One for Public Outreach Services (WCA23533) |
|
| 16. | Consideration of a resolution authorizing the Executive Officer to execute a professional services agreement for Materials Testing and Inspection (MTI) services for Phase 1 of the San Gabriel River Center and Gardens project. | |
| 17. | 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 | |
| 18. | 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.
