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Delta Independent Science Board (ISB) - Meeting - 10/31/2014

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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

October 31, 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 Report and Executive Officer’s Report – Randy Fiorini, Dan Ray

  5. Delta ISB Chair’s Report – Tracy Collier

  6. Lead Scientist’s Report – Peter Goodwin

  7. Update on the charge to the Science Advisory Committee

  8. Update on the Fish, Flows and Other Stressors Program Review

  9. Update on other Program Reviews

  10. Recap of the Bay-Delta Science Conference 2014

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

  12. Meeting Outcomes

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)