Governing Board

 

MEETING AGENDA

June 01, 2018

11:00 A.M – 1:00 P.M

 

Meeting Location:

San Francisco Bay Area Metro Center

375 Beale Street CR 110 Board Room, San Francisco, CA 94102

 

For additional information, please contact

Ashmika Singh, Clerk of the Governing Board: (510) 286-0922

 

Agenda and attachments available at:

www.sfbayrestore.org

 

 

The Governing Board may take action on any item on this agenda.

 

 

 

1.      Call to Order

Chair Dave Pine, Supervisor, County of San Mateo, will call the meeting to order.

2.      Roll Call

3.      Public Comments (Information)

4.      Board Member Announcements (Information)

5.      Chair’s Report/Executive Reports (Information)

6.      Approval of Summary Minutes of April 11, 2018 (Action)

Item 6: Summary Minutes for April 11, 2018

7.      Bay Restoration Series: Workshop #7 – Resilient by Design (Information)

Amanda Brown-Stevens, Managing Director

 

8.      Coordinated Permitting Grant Authorization (Action)

Amy Hutzel, Deputy Executive Officer

         Consideration and possible Restoration Authority authorization to disburse up to $650,000 annually over five years and authorization to accept and disburse up to $600,000 of additional funds annually for five years (to be adjusted annually by the Consumer Price Index), to the U.S. Army Corps of Engineers, U.S. Fish and Wildlife Services, National Marine Fisheries Service, California Department of Fish and Wildlife, San Francisco Bay Conservation and Development Commission, and San Francisco Bay Regional Water Quality Control Board to establish and operate a Bay Restoration Regulatory Integration Team.

               Item 8: Staff Recommendation: Bay Restoration Regulatory Integration Team

Attachment 1: Coordinated Permitting Approach, Agency Agreements, And Performance Measures

Attachment 2: Common Challenges in Permitting: “Sand in the Gears”

               Attachment 3: Support Letters

9.      2018/19 Budget and Staff Work Plan (Action)

  1. 2018/19 Budget

Brian Mayhew, Treasurer

Item 9A: Memo on FY 2018-19 Budget

Attachment 1: Resolution 47 Adopting FY 2018-19 Authority Budget

  1. 2018/19 Staff Workplan

Matt Gerhart, Program Manager

Item 9B: Memo on Staff Work Plan: Fiscal Year 2018/19

Attachment 1: Fiscal Year 2018/2019 Staff Workplan

10.  Draft Round 2 Grant Guidelines and Request for Proposal (Information)

Matt Gerhart, Program Manager

Item 10: Memo Draft Round 2 Grant Guidelines and Request for Proposal

Attachment 1: Draft Grant Program Guidelines

Attachment 2: Round 2 Draft Request for Proposal

Attachment 3: Draft Round 2 Grant Application Form

11.  Endorsement of Fall Statewide Water Bond (Action)

Dave Pine, Chair

Item 11: Memo on 2018 State Water Bond

Attachment 1: Resolution 48 Endorsing the “Water Supply and Water Quality Act of 2018”

12.  Investment Policy of the Metropolitan Transportation Commission for the San Francisco Bay Restoration Authority (Action)

Brian Mayhew, Chief Financial Officer

Item 12: Memo on Establishment of a Statement of Investment Policy

Attachment 1: Resolution 49 Adopting a Statement of Investment Policy

 

13.  Adjournment

 

Note:   Agenda items may be taken out of sequence at the discretion of the Restoration Authority. At any time during the meeting, but prior to the adjournment of the open session of the meeting, the Restoration Authority may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions, and possible and pending litigation. Session will be closed to the public pursuant to attorney-client privilege and statutory authorization under Government Code Sections 11126(a), (c) (7), and (e).

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

 

Questions about the meeting or agenda can be directed to Taylor Samuelson at
(510) 286-4182 or
Taylor.Samuelson@scc.ca.gov or at the Conservancy:

1550 Clay Street, 10th Floor
Oakland, CA 94612