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Delta ISB - Meeting - 12/09/10 - 12/10/10

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Day 1: December 9, 2010 (8:30 a.m. - 5:00 p.m.)
 

  1. Welcome & Introductions
  2. Delta Stewardship Council Chair and Executive Officer Report
    • Delta Plan Proposed Draft Outline
    • Notice of Preparation (NOP) for the Environmental Impact Report (EIR) for the Delta Plan
  3. Lead Scientist Report
  4. Overview of December 8, 2010 meeting of the National Research Council California Bay-Delta Panels
  5. Clarification of Delta ISB role: Statutorily obligated reviews and requests for products
  6. Planning for review of Delta Programs
  7. Public Comment

Adjourn

Day 2: December 10, 2010 (8:30 a.m. - 4:00 p.m.)
 

  1. Welcome
  2. Planning for Delta stressors report
  3. Approval of Draft Operating Guidelines for Delta ISB (action item)
    • Clean DRAFT - Delta Independent Science Board Operating Guidelines
    • Track Changes DRAFT - Delta Independent Science Board Operating Guidelines
  4. Lead Scientist Recruitment
    • Lead Scientist Replacement Process – handout
  5. Public Comment
  6. Preparation for next Delta ISB meeting

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)