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 March 20, 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.  February 2025 Draft Regular Meeting Minutes

5.2.  Fiscal Year 2025 Second Quarter Draft Financial Statements

5.3.  Grading Exemption for Pescadero Creekside Garden Project

The Board of Directors receives into record:

5.5.  February 28, 2025 Daily Democrat article, “Purge of federal support jolts ag.

5.6.  March 1, 2025 Governor’s Proclamation of a State of Emergency

 

6.     Regular Agenda

6.1.  Board will consider extending the RCD’s Strategic Plan

6.2.  Board will consider amendments to the RCD’s Procurement and Subaward Policy

6.3.  2024 Year in Review presentation by Kellyx Nelson, Executive Director

6.4.  USDA NRCS (Natural Resources Conservation Service) report

6.5.  Executive Director’s report

6.6.  Directors’ connection and reports

7.     Adjourn Meeting

The next Regular Meeting of the Board of Directors will be April 17, 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