2025 July 24th Board Meeting

NOTICE OF PUBLIC MEETING

The public meeting of the

Watershed Conservation Authority (WCA)

will be held on

Thursday, July 24, 2025

 at 1:30 p.m.

at

Garvey Community Center

9108 Garvey Avenue

Rosemead, CA 91770

 

TELECONFERENCE MEETING VIA ZOOM ADDRESS:

 

https://us02web.zoom.us/j/88207017756?pwd=0SPDAkjIuz7xEYo3lziaYFly3rO6HX.1

Meeting ID: 882 0701 7756 | Password: 692745 | 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 by 4:00 pm the day prior to the Board Meeting day 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 update the Billable Rates

 

Regular Calendar
10.   Consideration of a resolution to approve an update to the WCA Employee Handbook
11.    Consideration of a resolution to approve Unanet Module Training
12.    Closed Session: Conference with Legal Counsel – Existing Litigation pursuant to Government Code sections 54956.9(d)(1) and (4); Name of Case: River Park Phase 1A, Step 2
13.   Board Member Comments
14.   Announcement of next meeting date - Thursday, September 18, 2025 @ 1:30 pm
15.   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.