Current Board Meeting

TCRCD Conference Room

5:30 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

September 20, 2017

    1. 1. Call To Order (O’Sullivan 5:30 PM)
    2. 2. Discuss and Approve Agenda
    3. 3. Discuss and Approve Meeting Minutes
      • 3.1 Discuss and Approve Minutes for August 16, 2017 Regular Meeting
    4. 4. Financial Report
      • 4.1 Discuss Monthly Financial Report
      • 4.2 Discuss and Approve List of Warrants for August, 2017
    5. 5. Discussion on Scheduling Separate Meeting for District’s 5-Year Strategic Plan
    6. 6. Board Reports/Correspondence
    7. 7. Public Comment
    8. 8. Projects Reports

Old Business

None

New Business

  • 9. NRCS Report
  • 10. Northwest California RC&D Council Report
  • 11. Presentation: Caltrans Revegetation Projects – Ian Erickson
  • 12. Community Forest/Stewardship Committee Report
  • 13. Trinity Collaborative Report
  • 14. District Manager’s Report
  • 15. Closed Session: Government Code § 54957(b): Discussion on Shiloe Braxton’s Evaluation
  • 16. Adjourn

Printable version of this Agenda (PDF).


Items may be taken out of order to accommodate special circumstances. Additions to the Agenda in accordance with Section 54954.2 (b)(2) of the Government Code (Brown Act), two-thirds vote required for action items. (Upon determination by a two-thirds vote of the legislative body, or, if less than two-thirds of the members are present, unanimous vote of those members present, that the need to take action arose after agenda was posted.)