East County Water Management Association Governing Board meeting May 22, 2014

EAST COUNTY WATER MANAGEMENT ASSOCIATION

GOVERNING BOARD MEETING

 

  AGENDA

Thursday, May 22, 2014

 

Delta Diablo

2500 Pittsburg-Antioch Highway | Antioch, CA  94509

 

                                                                                                                                                                       

11:30 p.m. Meet & Greet                 12:00 p.m. Lunch                  12:30 p.m. Business Meeting

 

 

1. Call to Order/Introductions (Boatmun/All)
    
2. Public Comments
    
3. Approve November 14, 2013 Meeting Report (All)
    
4. Treasurer’s Report (Coley)
    
5. Publicity Plan (Boatmun)
    
6. Proposition 84 Round 1 and 2 Planning Grants Update (Seedall)
    
7. Proposition 84 Implementation Grants Updates
   1. Round 1 Project Update – East Contra Costa County Habitat Conservancy, Watershed Protection & Restoration (Fateman)
   2. Round 2 Implementation Grant Update (Seedall)
       
8. Proposition 1E Grant Updates
   1. Stormwater Flood Management Grant (City of Antioch)
   2. Upper Sand Creek Basin (Contra Costa Flood Control)
   3. Contra Costa Water District Stormwater Flood Management (CCWD)
       
       
       
9. 2014 Drought Grant Solicitation (Quinn)
    
10. Update of Agency Rosters (Jones)
    Submit rosters updates to Denise Jones at denisej@deltadiablo.org
     
11. Agency Information Sharing
    Reports on Water, Wastewater & Watershed Activities (All)

 

1. Other Business (All)
    
2. Discuss November 2014 Potential Meeting Dates and Set Next Meeting Date (All)