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 June 20, 2024

3:30 – 6:30 pm

The meeting will be held remotely 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.   March 21, 2024 Draft Regular Meeting Minutes

5.2.  May 16, 2024 Draft Regular Meeting Minutes

5.3.  Fiscal Year 2023 draft financial audit, entitled, “San Mateo Resource Conservation District Basic Financial Statements June 30, 2023

 

Media:

5.4. March 21, 2024 Bay Nature Magazine, “Local Heros 2024: Kellyx Nelson, Conservation Action Hero

6.    Regular Agenda

6.1.  Presentation by Dylan Skybrook, Santa Cruz Mountains Stewardship Network Manager, about the impact networks (3:30pm- 4:45pm)

6.2. Board will consider approval of Fiscal Year 2025 Draft Financial Budget

6.3. USDA NRCS (Natural Resources Conservation Service) report

6.4. Directors’ connection and directors’ reports

6.5. Board will consider changing the October 20, 2024 regular board meeting date.

7.    Adjourn Meeting

 

The next Regular Meeting of the Board of Directors will be July 18, 2024

 

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