1:00 pm - 3:00 pm, Teleconference Only

Meeting Agenda

 

AGENDA  

San Francisco Bay Restoration Authority  

Independent Citizens Oversight Committee  

 

July 28, 2020, 1:00 pm – 3:00 pm 

 

TELECONFERENCE INFORMATION: Pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom on March 17, 2020, certain provisions of the Brown Act are suspended due to a State of Emergency in response to the COVID-19 pandemic. Consistent with the Executive Order, this Authority meeting will be conducted by teleconference and internet, with no public locations. Members of the public may dial into the teleconference and view the presentation on the internet via Zoom with the following steps: 

 

Please click the link below to join the webinar: 

https://zoom.us/j/92608373203?pwd=SnRxQldqYTN5WHBudm81dGJQNE1DUT09 

Password: 944357 

 

Or iPhone one-tap:  

    US: +16699006833,,92608373203#,,,,,,0#,,944357#  or +13462487799,,92608373203#,,,,,,0#,,944357#  

Or Telephone: 

    Dia l(for higher quality, dial a number based on your current location): 

        US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099  or +1 301 715 8592  or +1 312 626 6799  

Webinar ID: 926 0837 3203 

Password: 944357 

International numbers available: https://zoom.us/u/aexcCjPMWA 

 

Please mute yourself as soon as you log in. If you are using your phone and your computer, please be sure to mute the audio on your computer. Members of the public can make comments during the meeting by using the “Raise Hand” function in Zoom at the appropriate time(s) in the meeting. Public comment will be taken during each agenda item and at the beginning of the meeting on non-agenda items. Additional information on ways to provide public comments on agenda items is available on the Authority’s website on the Meetings Participation tab

 

A PDF of this agenda can be found here.

 

  1. Call to Order  

Cindy Darling, Chair, Independent Citizens Oversight Committee 

 

  1. Determination of Quorum  

Karen McDowell, Clerk of the Oversight Committee 

 

  1. Public Comment  

Each speaker is allowed three minutes. 

 

  1. Introductions and Announcements  

Cindy Darling, Chair, Independent Citizens Oversight Committee 

 

  1. Approval of Oversight Committee Meeting Minutes of July 1, 2020  

Item 5: Draft Meeting Minutes for July 1, 2020  

 

  1. Review of the Draft Report and Recommendations to the Governing Board; and Discussion of Possible Changes to Report, and Finalizing the Report and Recommendations to the Governing Board 

Cindy Darling, Chair, Independent Citizens Oversight Committee 

Item 6:  Draft Report to Governing Board   

 

  1. Oversight Committee Meeting Schedule and Next Steps 

Karen McDowell, Deputy Program Manager, San Francisco Bay Restoration Authority 

 

  1. Adjourn  

 

 

Note: Agenda items may be taken out of sequence at the discretion of the Oversight Committee. 

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Taylor Samuelson no later than three days prior to meeting.  

Questions about the meeting or agenda can be directed to Taylor Samuelson at Taylor.Samuelson@scc.ca.gov

 

 

 

 

 

 

 

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