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Delta Independent Science Board (Delta ISB) Teleconference Meeting – 12/8/2016

Please click here to read the REVISED public meeting notice
 

Meeting Location
Park Tower Plaza
980 Ninth Street, 15th Floor Conference Room
Sacramento, CA 95814

 

AGENDA
Order of agenda items and listed times are subject to change.

December 8, 2016 (9:00 a.m. – 11:30 a.m. PST)

NOTE: It is the Chair’s intention to convene the closed session (File Item 7) immediately following his report (File Item 2). The Delta ISB will then reconvene in open session at approximately 9:20 and take up File Item 6 before continuing with the regular agenda.

9:00 a.m.

  1. Welcome and Declarations

  2. Delta ISB Chair’s Report and Business Matters

  3. Delta ISB comments about the draft Scientific Basis Report to support Phase 2 updates to the Bay-Delta Water Quality Control Plan

  4. Delta ISB comments about the 2016 Bay-Delta Science Conference

  5. Delta ISB reviews
    a. Delta as an Evolving Place
    b. Water Quality Science
    c. Comprehensive Assessment of the Bay-Delta Monitoring Enterprise

  6. Executive Officer and Chair Reports
  7. Closed Session (Not Open to the Public) – Personnel Matter (Government Code §11126 (a)(1))
  8. Reconvene Open Session and Report Out on Closed Session (Approx. Time 11:10 a.m.)

  9. Planning for the January 12-13, 2017 in-person meeting

  10. Review of Action Items

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

11:30 a.m. - Meeting Adjourned

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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)