Public Meetings - Conservancy Governing Board

About the Board

• Roster

The Board meets quarterly. The Board will be determining a new regular meeting schedule at its May 10 meeting.

Next Meeting

May 10, 2012

This meeting will be held at 10:00 am at Pittsburg City Hall, 65 Civic Avenue, in the City Council Chambers. Open session starts at 10:30 am.

• Meeting agenda (36 kb)
• Items 4 to 8 (2.0 mb)
• Item 9: Annual Report (8.5 mb)
• Item 10: Wetlands Permitting (3.6 mb)
• Item 11: Update on HCP/NCCP Mitigation Fees (6.1 mb)
• Item 12: Participating Special Entity - Contra Costa Transportation Authority (464 kb)
• Item 13: First Amendment - eBART (5.1 mb)
• Item 14: Second Amendment - Caltrans Highway 4 Widening (4.4 kb)
• Item 15: Participating Special Entity Agreement - ConocoPhilips (9.1 mb)
• Item 16: Determination on Round valley Pedestrian Bridge / processing small projects (6.6 mb)

Past Meetings

January 11, 2012

This meeting will be held at 9:30 a.m. at the new Brentwood City Hall, 150 City Park Way (near 2nd Street), in the Terrace View Conference Room 2nd Floor.

• Meeting agenda and packet minus item 7 attachment (4.2 mb)
• Attachment to Item 7, eBART Planning Survey Report (11.2 mb)

October 19, 2011

This meeting will be held at noon at Pittsburg City Hall, 65 Civic Avenue, in the 3rd Floor Conference Room behind the City Council Chambers.

• Meeting agenda and packet (27.3 mb)

September 29, 2011

This meeting will be held at noon at Clayton City Hall, 6000 Heritage Trail in Clayton, in the 1st Floor Conference Room.

• Meeting agenda and directions to City Hall (82 kb)
• Meeting packet (7.3 mb)

July 22, 2011

Meeting packet minus items 6 and 8 (8.7 mb)

• Item 6: Upper Hess Creek Project
  • Staff report and other materials (822 mb)
  • Site Overview Figure (4.1 mb)
  • Site photos (3.0 mb)
  • Construction Plans (22.4 mb)
• Item 8: Fee Review (1.1 mb)

May 12, 2011 (Special Meeting)

• Meeting agenda (32 kb)

March 21, 2011

• Meeting agenda (43 kb)
• Meeting packet (minus items listed separately below) (8.2mb)
• 2010 Annual Report (17.6 mb)
• Item 5: Corps Update (5.8 mb)
• Item 8: Fee Review (168 kb)
• Item 9: OGS (4.6 mb)
• Item 10: Conoco (4.0 mb)

December 15, 2010

• Meeting packet (10.0 mb)

September 30, 2010

• Meeting agenda (35 kb)
• Meeting packet (22.7 mb).

June 16, 2010

• Meeting packet (8.7 mb)
• Annual Report (28.5 mb)

May 27, 2010 (Special Meeting)

• Meeting packet (806 kb)

March 17, 2010

• Meeting packet (10.0 mb)
• Draft Annual Report
  • Sections 1 and 2 (2.3 mb)
  • Section 3 part one (7.8 mb)
  • Section 3 part two (9.5 mb)
  • Section 3 part three (11.1 mb)
  • Sections 4 to 11 (1.6 mb)

December 16, 2009

• Meeting packet (1.8 mb)

September 16, 2009

Meeting packet (615 kb)

July 16, 2009:

Meeting packet (10.1 Mb) (larger attachments are listed separately--see below)

• Additional information on item 5, Souza II Wetland restoration Project:
  • Constructions Plans (46.9 Mb)
  • Bid Package (notice to bidders, special and general conditions and project specifications) (585 Kb)
  • Addendum 1 to Bid Package (1.4 Mb)
  • Draft Outline of Resource Management Plan (5.1 Mb)

January 28, 2009:

Meeting packet (1.4 mb) (items with larger file sizes are listed separately--see below)

• Additional Information on Item 4
  • Initial Study and Negative Declaration for PG&E Contra Costa-Las Positas 230 kV Transmission Line Reconductering Project (PG&E has applied to the Conservancy for take authorization to replace wires on this existing transmission line)
    • Text of Negative Declaration (589 Kb)
    • Figure 1: Project Location Map (943 Kb)
    • Attachment A: Detailed Project Maps (7.9 Mb)
    • Attachment B: Visual Simulations (10.7 Mb)

December 17, 2008

• Meeting packet (6.1 mb) (items with larger file sizes are listed separately--see below)
• Additional information related to Item 4
  • Background documents on Souza 2 Restoration Project (9.6 mb)
  • Preliminary Concept Plan for Souza 2 Restoration Project (2.7 mb)

September 24, 2008

• Meeting packet (4.9 mb)

August 25, 2008

• Meeting packet (936 kb) (items with larger file sizes are listed seprately--see below)
• Additional information related to Item 3: Vasco-Souza1 HCP Pond Construction Plans (3.3 mb)

July 30, 2008

• 1 pm Field Trip (Field Trip Notice (68 kb))
• 5:30 pm Special Meeting (Meeting Packet (137 kb)) (items with larger file sizes are listed seprately--see below)
• Additional information related to item 3: Lentzner Springs Wetland Restoration Plans (32 mb)

June 18,2008

• Meeting packet (1.4mb) (items with larger file sizes are listed seprately--see below)
• Additional information related to Item 5: Planning Survey (2.8mb)
• Additional information related to Item 6: Map on stream setback (3.9mb)
• Additional informationrelated to Item 8: Lentzner prelim plans (10.2mb)
• Additional information related to Item 8: Vasco prelim plans (2.8mb)

March 19, 2008

• Meeting packet

February 6, 2008

• Meeting packet

October 17, 2007

• Meeting packet

May 9, 2007

• Meeting packet