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 January 16, 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.     Introduction of Guests and Staff
4.     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.

5.     Consent Agenda

The Board of Directors approves:

 

5.1.  September 2024 Draft Regular Meeting Minutes

5.2.  October 2024 Draft Regular Meeting Minutes

5.3.  November 2024 Draft Regular Meeting Minutes

5.4.  Fiscal Year 2025 First Quarter Draft Financial Statements

 

The Board of Directors receives into record:

 

5.5.  San Mateo RCD Newsletter “Boots on the Ground: November 2024

5.6.  National Marine Fisheries Service West Coast Region, 2024 5-Year Review: Summary & Evaluation of Central California Coast Steelhead

6.     Regular Agenda

6.1.  Board will consider Resolution 2025-1: Recognizing a Decade of Distinguished Service by Jarrad Fisher

6.2.  Board will consider allocation of 2024 earnings for eligible employees to the Employer Sponsored 401K Plan.

6.3.  Discussion and possible action regarding membership on board committees.

6.4.  Executive Director’s report

6.5.  USDA NRCS (Natural Resources Conservation Service) report

6.6.  Directors’ connection and reports

7.     Adjourn Meeting

 

The next Regular Meeting of the Board of Directors will be February 20, 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