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Delta ISB - Meeting - 08/16/12 - 08/17/12

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Meeting Location

980 9th Street
2nd Floor Conference Center
Sacramento, California 95814

AGENDA

Order of agenda items and listed times are subject to change

Day 1: August 16, 2012 - (9:00 a.m. – 12:30 p.m. PDT)

9:00 a.m.

  1. Welcome & Introductions
  2. Appoint Board Members to two-member committees for the purpose of Reviewing Delta Habitat Restoration Programs (Action Item)
  3. State Agency Habitat Restoration Efforts

             Questions posed to Agencies and Organizations

    • Department of Water Resources
    • Department of Fish and Game
    • Delta Conservancy

                          2012 Delta Conservancy Strategic Plan

    Break

    1. Federal Agency Habitat Restoration Efforts
      • U.S. Bureau of Reclamation
      • Army Corps of Engineers
      • U.S. Fish and Wildlife Service
      • National Marine Fisheries Service
    2. Public Comment (For matters that were not on the agenda, but within subject matter jurisdiction of the Delta ISB.

    12:30 p.m. – Adjourn

    Responses to Questions posed to Agencies and Organizations for the Dutch Slough Tidal Marsh Restoration Project

    Day 2: August 17, 2012 - (9:00 a.m. – 4:30 p.m. PDT)

    9:00 a.m.

    1. Welcome
    2. Delta ISB Chair’s Report – Dick Norgaard
    3. Lead Scientist’s Report – Peter Goodwin
    4. Non-governmental Agency Habitat Restoration Efforts

               Brief responses to Questions posed to Agencies and Organizations

    Break

    1. Reports from Delta ISB Site Visits and Discussion

    Lunch

    1. Continue Discussion of Delta ISB Site Visits
    2. Discuss BDCP Draft EIR/EIS chapter reviews

    Break

    1. Discuss the Delta ISB Work Plan
    2. Public Comment (For matters that were not on the agenda, but within subject matter jurisdiction of the Delta ISB.)
    3. Delta ISB Business
      • Review action items
      • Preparation for the Next Delta ISB Meeting
        • Agenda items for the next meeting
        • Confirm next meeting date

    4:30 p.m. – Adjourn

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    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)