Board Meeting Documents

Regular Meetings of the Board of Directors

There is a public meeting of the Board of Directors on the second Wednesday of each month at 6:30 pm, unless otherwise posted. The agenda and materials are available at least 72 hours in advance. To receive meeting announcements email your request to . If you need assistance to participate in this public meeting please contact for accommodations.

Next Meeting

July 10, 2024

Meeting Agenda

Physical Location: District Office, 820 Bay Avenue, Suite 136, Capitola 95010

Zoom Location: Launch web meeting.
By phone 1-(669)-900-6833 US (San Jose)
Meeting ID: 708-386-048, Meeting Password: 599600

1. CALL TO ORDER
2. INTRODUCTIONS & WELCOME
3. PUBLIC COMMENT

This portion of the agenda is reserved for Oral Communications by the public for items that are not on the Agenda. Any person may address the Board at this time, on any subject that lies within the jurisdiction of the District. Normally, presentations must not exceed three (3) minutes in length, and individuals may only speak once during Oral Communications. No actions may be taken by the Board on any Oral Communications presented; however, the Board may request that the matter be placed on a future agenda. Please state your name and town/city of residence at the beginning of your statement for the record.

4. NRCS REPORT

5. CONSENT AGENDA
5.1. Regular Meeting Minutes - June, 2024
5.2. Vendor Expenditures - June 2024
5.3. Fiscal Year 2023-2024 Q3 Financials
5.4. Accept copies of 2023 Annual Statements for the Forbearance of Water in the Pogonip Creek and Redwood Creek Systems for Fisheries Enhancement in the San Lorenzo River Lagoon

6. ACTION ITEM
6.1. Review and consider approval of Staff Recommendation to enter a contract with the lowest responsible bidder per 1080.7.2 of the Procurement Policy for the Amber Ridge Loop Sediment Reduction Project
6.2. Review and consider approval of Staff Recommendation to enter a contract with the lowest responsible bidder per 1080.7.3 of the Procurement Policy for the Watsonville Slough Farms Sediment Basin
7. DISCUSSION ITEMS
7.1. Strategy Session - Project Durability
7.2. Ad hoc Policy Committee Update
7.3.Executive Director Report
7.4. Director/Associate Director Reports

9. CALENDAR DATES

10. ADJOURN

The next regular meeting of the RCD Board will be hybrid August 14, 2024, at 6:30PM at the RCD District Office 820 Bay Avenye, Suite 136, Capitola, CA 95010 and via Zoom Meetings https://zoom.us/, Meeting ID: 708-386-048, Meetings PW: 599600

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