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Delta Independent Science Board (ISB) - Meeting - 12/11/2014

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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

December 11, 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. Lead Scientist’s Report – Peter Goodwin

  5. Delta ISB Chair’s Report and ISB Business Matter – Tracy Collier

  6. Delta Stewardship Council Chair’s and Executive Officer’s Reports – Randy Fiorini and Dan Ray

  7. Implementing Large-scale Restoration in a Stressed Ecosystem – Lenny Grimaldo, ICF International

  8. Program Reviews Update

    1. Fish, Flows and Other Stressors

    2. Adaptive Management

    3. Delta Levees & Delta as Place

    4. Water Quality

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

  10. Meeting outcomes

    1. 2015 Meeting Schedule & 2015 Workplan/Priorities

4:30 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)