Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/23/2018 4:00 PM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
4:00 pm Special Board Meeting Safe, Clean Water
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Complete Packet (258 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0318 12.1. Time Certain ItemPublic Hearing on the Proposed Modifications to Project A2: Safe, Clean Water Partnerships and Grants (Nitrate Treatment System Rebate Program); and Project E4: Upper Penitencia Creek Flood Protection of the Safe, Clean Water and Natural Flood Protection Program (Continued from April 10, 2018).   Not available Video Video
18-0366 12.2. Watersheds ItemFunding reallocation of approximately $650,000 of surplus funds in Safe, Clean Water and Natural Flood Protection Program Fund 26 Reserves (Fund 26 Reserves) resulting from the Project A2: Safe, Clean Water Partnerships and Grants (Nitrate Treatment System Rebate Program) modification (pending Board approval of May 23, 2018 Agenda Item 2.1) to other Project(s) within the Safe, Clean Water and Natural Flood Protection Program.   Not available Video Video
18-0366 12.2. Watersheds ItemFunding reallocation of approximately $650,000 of surplus funds in Safe, Clean Water and Natural Flood Protection Program Fund 26 Reserves (Fund 26 Reserves) resulting from the Project A2: Safe, Clean Water Partnerships and Grants (Nitrate Treatment System Rebate Program) modification (pending Board approval of May 23, 2018 Agenda Item 2.1) to other Project(s) within the Safe, Clean Water and Natural Flood Protection Program.   Not available Video Video
18-0395 12.3. Watersheds ItemProvide Direction on the Operational Approach for the Safe, Clean Water and Natural Flood Protection Program (Safe, Clean Water) Project B4 Good Neighbor Program: Encampment Cleanup for Fiscal Years 2019 - 2028 (FYs 19-28); and Approve the Transfer of up to 90 Percent of the FY18 Net Rental Income from Properties Purchased Through the Watershed and Stream Stewardship Fund (Fund 12) to Fund the Encampment Cleanup Project in FY 19.   Not available Video Video
18-0395 12.3. Watersheds ItemProvide Direction on the Operational Approach for the Safe, Clean Water and Natural Flood Protection Program (Safe, Clean Water) Project B4 Good Neighbor Program: Encampment Cleanup for Fiscal Years 2019 - 2028 (FYs 19-28); and Approve the Transfer of up to 90 Percent of the FY18 Net Rental Income from Properties Purchased Through the Watershed and Stream Stewardship Fund (Fund 12) to Fund the Encampment Cleanup Project in FY 19.   Not available Video Video
18-0367 12.4. Watersheds ItemDraft 5-Year Implementation Plan for Fiscal Years 2019-2023 for the Safe, Clean Water and Natural Flood Protection Program.   Not available Video Video



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