Date:
Time: 5:00 p.m.
Location: Virtual Meeting
Agenda
1. CALL TO ORDER
Introduction of the Board members and Camera/Audio Check
Annual Election of Chair and Vice Chair
2. APPROVAL OF MINUTES – December 10, 2020
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations – NONE
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 AECOM Water Quality Monitoring Policy and Program Development Report Review Session [PDF]
9.2 COMMITTEE MEMBERS
9.2.1 Regional Watersheds Advisory Board’s History and Terms of Reference
10. ADDED ITEMS
11. DATE OF NEXT MEETING – March 11, 2021
12. ADJOURNMENT
INFORMATION ITEMS - NONE