AGENDA
San Francisco Bay Restoration Authority Advisory Committee Meeting
September 13, 2024, 10 am – 12 pm
PDF of the agenda can be found here
San Francisco Estuary Institute, Bay Conference Room
4911 Central Ave., Richmond, CA 94804
(510) 746-7334
Advisory Committee meetings will be conducted in a hybrid format. To maximize transparency and public access, members of the public can choose to participate either virtually via Microsoft Teams, by phone, or in person at the locations listed below. Physical attendance at any site listed below requires that all individuals adhere to the site’s health guidelines including, if required, wearing masks, health screening, and social distancing.
- Santa Rosa Junior College, 1501 Mendocino Ave, Doyle Library, Room 140, Santa Rosa, CA 95401, (707) 524-1614
- Midpeninsula Regional Open Space District, Board Room, 5050 El Camino Real, Los Altos, CA 94022, 650-691-1200
Note: Each location listed above is open to the public and is ADA accessible.
Members of the public may dial into the teleconference and view the presentation on the internet via Teams with the following steps:
Meeting ID: 230 898 830 752
Passcode: hE7cPE
Dial in by phone +1 949-943-1202,,979217097# United States, Irvine
Phone conference ID: 979 217 097#
Public attendees watching virtually should connect to Teams if they intend on making comments. Members of the public can make comments during the meeting by using the “Raise Hand” function in Teams at the appropriate time(s) in the meeting. Public comments will be taken at the beginning of the meeting and end of the meeting. Additional information on ways to provide public comments on agenda items is available on the Authority’s website on the Meetings tab.
- Call to Order
Jessica Martini-Lamb, Chair
- Determination of Quorum
Paul Johnson, Clerk of the Advisory Committee
- Public Comment
Public comment on both agenda and non-agenda items is welcome.
- Approval of Advisory Committee (AC) Meeting Minutes of April 12, 2024 (ACTION)
Jessica Martini-Lamb, Chair
Item 4: Draft Meeting Minutes for April 12, 2024
- Chair’s Report from June 14, 2024 Governing Board Meeting (INFORMATION)
- Amend Charter of the Advisory Committee (ACTION)
Jessica Martini-Lamb, Chair
Item 6: AC Charter (with redline of proposed amendments)
- Draft Habitat Quality Performance Measures from the Wetland Regional Monitoring Program (INFORMATION)
April Robinson, San Francisco Estuary Institute
Item 7: Presentation on Draft Habitat Quality Performance Measures
- South Bay Salt Pond Restoration Project Update (INFORMATION)
Dave Halsing, South Bay Salt Ponds Project Manager
Item 8: Presentation on the South Bay Salt Pond Restoration Project
Attachment 1: Link to South Bay Salt Ponds tour video
- Communications and Performance Measures Update (INFORMATION)
Taylor Samuelson, Communications Officer
Erica Johnson, Project Manager
Item 9: Performance Measures Table
Attachment 1: 2023-2024 Projects Map
Attachment 2: Communications and Performance Measures Update
- Grant Round Update and Call for Reviewers (INFORMATION)
Jessica Davenport, Deputy Manager
- Announce Call for AC Member Applications (INFORMATION)
Sara Haugen, Project Manager
Item 11: Advisory Committee Members and Term Expiration Dates
- Announcements (INFORMATION)
- Public Comment
Public comment on both agenda and non-agenda items is welcome.
- Adjourn
Note: Agenda items may be taken out of sequence at the discretion of the Advisory Committee. Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Taylor Samuelson no later than five days prior to meeting. Questions about the meeting or agenda can be directed to Taylor Samuelson at Taylor.Samuelson@scc.ca.gov.