Board Meetings

 

Regular Meetings of the Board of Directors

There is a public meeting of the Board of Directors on the third Thursday of each month at 4:00 pm, unless otherwise posted. The agenda and materials are available at least 72 hours in advance. To receive meeting announcements, email info@sanmateorcd.org with subject line: Add to Board Notice List.

Next Meeting:

Thursday April 17, 2025

4:00 – 6:00 pm

The hybrid meeting will be accessible via Zoom at: https://us02web.zoom.us/j/89675733636

 

If you are using a computer or other device to join the meeting, you may click here.  A computer video camera is not required to participate. If you do not have access to a computer or internet during this meeting, or if your computer does not have audio, you can call in by phone: (669) 900-6833 and enter the meeting ID: 896 7573 3636 when prompted.

 

1.     Call to Order
2.     Approval of Agenda

3.     Convene Closed Session

3.1.  Real Property Negotiation Pursuant to California Government Code §54956.8

4.     Adjourn Closed Session
5.     (4:20pm) Convene Open Session and Report on Closed Session
6.     Introduction of Guests and Staff
7.     Public Comment- The Board will hear comments on items that are not on the agenda. The Board cannot act on an item unless it is an emergency as defined under Government Code §54954.2.

8.     Consent Agenda

The Board of Directors approves:

8.1.  March 2025 Draft Regular Meeting Minutes

8.2.  April 9, 2025 Draft Special Meeting Minutes 

8.3.  Entering into contract with Hanford Applied Restoration & Conservation for the Little Butano Creek Fish Passage and Habitat Enhancement Project

The Board of Directors receives into record:

8.4.  March 24, 2025 Coastside Land Trust Webinar, “Wildfire and the Coast with Timothy Federal of the San Mateo Resource Conservation District

8.5.  March 25, 2025 KQED article, “Uncertainty Looms Over Bay Area Climate Projects Under Trump: ‘We’re in Triage

8.6.  April 10, 2025 press release from Governor Newsom, “California cuts ‘green tape’: 500+ fast-tracked projects have restores nearly 200,000 acres and improved 700 miles of streams

9.     Regular Agenda

9.1.  Directors’ connection and reports

9.2.  First Flush 2023 and 2024 presentation by Clifton Herrmann, Water Quality Specialist (informational/ discussion item)

9.3.  Update about completion of Butano State Park Forest Health Project with Timothy Federal, Senior Program Manager (informational/ discussion item)

9.4.  Update about Moore Foundation funding with Jarrad Fisher, Water Resources Program Director (informational/ discussion item)

9.5.  Conversation with USDA Natural Resources Conservation Service State Water Quality Specialist regarding National Water Quality Initiative (informational/ discussion item)

9.6.  Final report, farewell, and transition plan- Jim Howard, USDA Natural Resources Conservation Service

10. Adjourn Meeting

The next Regular Meeting of the Board of Directors will be May 15, 2025.

 

Public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection.  Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board.

Board Meetings Document Archive