EAST COUNTY WATER MANAGEMENT ASSOCIATION
GOVERNING BOARD MEETING
AGENDA
Thursday, November
14, 2013
Ironhouse
Sanitary District
450 Walnut Meadows Drive | Oakley, CA 94561
11:30 p.m. Meet &
Greet 12:00 p.m. Lunch 12:30
p.m. Business Meeting
I.
Call to Order/Introductions
(Boatmun/All)
II.
Public Comments
III.
Approve May 30,
2013 Meeting Report (All)
IV.
Treasurer’s
Report (Bernal)
V.
Publicity Plan (Boatmun)
VI.
Proposition 84
Round 1 and 2 Planning Grants Update
(Valmores)
VII.
Proposition 84
Implementation Grants Update (Valmores)
a.
Round
1 Project Update – East Contra Costa County Habitat Conservancy, Watershed
Protection & Restoration (Fateman)
b.
Round
1 Project Update – Delta Diablo Sanitation District, Pittsburg Recycled Water
Pipeline Rehabilitation (Quinn)
c.
Round
2 Implementation Grant Update (Valmores)
VIII. Proposition 1E Grant Updates
a.
Stormwater
Flood Management Grant (City of Antioch)
b.
Upper
Sand Creek Basin (Contra Costa Flood
Control)
c.
Contra
Costa Water District Stormwater Flood Management (CCWD)
IX.
Update of Agency
Rosters (Darling)
Submit rosters
updates to Denise Jones at denisej@ddsd.org
X.
Agency
Information Sharing
Reports on
Water, Wastewater & Watershed Activities (All)
XI.
Other Business (All)
XII.
Discuss May 2014
Potential Meeting Dates and Set Next Meeting Date (All)
