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Delta Independent Science Board (ISB) - Meeting - 6/12-13/2014

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Meeting Location
980 9th Street, Second Floor
Park Tower Conference Center
Sacramento, California 95814

AGENDA

Order of agenda items and listed times are subject to change

Day 1: June12, 2014 - (9:00 a.m. - 4:30 p.m. PDT)

9:00 a.m.

  1. Welcome and Introductions

  2. Closed Session (Not Open to the Public) – Update on Personnel Matter: Lead Scientist Recruitment (Government Code §11126 (a)(1))

  3. Reconvene Open Session

  4. Delta Stewardship Council Chair’s and Executive Officer’s Reports – Randy Fiorini and Jessica Pearson

  5. Delta ISB Chair’s Report - Tracy Collier

  6. Lead Scientist’s Report - Peter Goodwin

  7. Debriefing and lessons learned from the Delta ISB review of the Bay Delta Conservation Plan Draft EIR/EIS

  8. Discuss Fish and Flows Program Review

  9. Discuss ISB Workplan

  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: June 13, 2014 - (9:00 a.m. - 12:00 p.m. PDT)

9:00 a.m.

  1. Welcome and Introductions

  2. Continue discussion of ISB Workplan

  3. Public Comment (For matters that were not on the agenda, but within subject matter jurisdiction of the Delta ISB).

  4. Meeting Outcomes

12:00 p.m. -- Adjourn

Coequal goals

The Delta Stewardship Council was created in legislation to achieve the state mandated coequal goals for the Delta. "'Coequal goals' means the two goals of providing a more reliable water supply for California and protecting, restoring, and enhancing the Delta ecosystem. The coequal goals shall be achieved in a manner that protects and enhances the unique cultural, recreational, natural resource, and agricultural values of the Delta as an evolving place." (CA Water Code §85054)