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Delta Independent Science Board (ISB) - Meeting - 1/15/2015

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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

9 a.m.

  • Welcome and Introductions

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

  • Reconvene Open Session

  • Delta Stewardship Council Chair’s Report and Executive Officer’s Report - Dan Ray

  • Lead Scientist’s Report - Peter Goodwin

  • Delta ISB Chair’s Report and ISB Business Matters - Tracy Collier

  • Draft Report of Fish, Flows and Other Stressors Program Review - Steven Brandt

  • Update on Other Program Reviews

  • ISB 2015 Meeting Schedule

  • ISB 2015 Work Plan and Priorities

  • Meeting Outcomes

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

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)