Delta Independent Science Board (ISB) - Meeting - 1/16-17/2014

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Meeting Location
Holiday Inn, Balboa/Calaveras Room
300 J Street
Sacramento, California 95814

AGENDA

Order of agenda items and listed times are subject to change

Day 1: January 16, 2014 (9:00 a.m. – 4:30 p.m. PST)

9:00 a.m.

1. Welcome and Introductions
2. Delta Stewardship Council Chair’s Report and Executive Officer’s Report - Phil Isenberg, Chris Knopp
3. Delta ISB Chair’s Report - Tracy Collier
4. Delta ISB Business Matters
5. Lead Scientist’s Report - Peter Goodwin
6. Discuss Bay Delta Conservation Plan (BDCP) and Environmental Review Documents - BDCP Team
7. Delta ISB Review of the BDCP Draft Environmental Impact Report/Environmental Impact Statement (EIR/EIS)
8. Discuss BDCP Draft EIR/EIS chapters in small groups
9. Report out from small groups to the Board
10. Public Comment (For matters that were not on the agenda, but within subject matter jurisdiction of the Delta ISB).

4:30 p.m. -- Adjourn

Day 2: January 17, 2014 (9:00 a.m. – 4:30 p.m. PST)

9:00 a.m.

1. 1. Welcome
   2. Continue Delta ISB Review of the BDCP Draft EIR/EIS
      
      • Presentation by Walter Bourez of MBK Engineers on BDCP Operations Modeling Review
   3. Continue discussion of BDCP Draft EIR/EIS chapters in small groups
   4. Report out from small groups to the Board
   5. Public Comment (For matters that were not on the agenda, but within subject matter jurisdiction of the Delta ISB).
   6. Meeting Outcomes

4:30 p.m. -- Adjourn