10:00 - Bay Metro Center/Alternate Location (Members of the public may attend in-person or by teleconference)

Meeting Agenda

AGENDA  

San Francisco Bay Restoration Authority Advisory Committee Meeting 

November 3, 2023, 10 am – 12 pm 

 

*Note: This agenda was updated on 10/30/2023 and 11/1/2023 to reflect changes in the alternate meeting locations. The San Jose Valley Water location will no longer be utilized by Advisory Committee members, so will no longer be an in-person location. Members of the public may attend the meeting via Zoom or the other three locations (info below).

 

Bay Area Metro Center 

375 Beale St., Yerba Buena Room, 1st Floor 

San Francisco, CA 94105 

 

Advisory Committee meetings will be conducted in a hybrid format. To maximize public safety while maintaining transparency and public access, members of the public can choose to participate either virtually via Zoom or Webcast, 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.  

  • Metro Center, 375 Beale Street, San Francisco, California 94105, 415-352-3600 
  • Santa Rosa Junior College, 1501 Mendocino Ave, Doyle Library, Doyle 4401 (Third Floor), Santa Rosa, CA 95401, (707) 524-1614 
  • San Francisco Estuary Institute, Bay Conference Room, 4911 Central Ave., Richmond, CA 94804, (510) 746-7334 

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 Zoom with the following steps: 

Or One Tap Mobile: US: +13462487799,,84411055506# or +12532050468,,84411055506# 

Or Telephone:  US: +1 346 248 7799 or +1 669 900 6833 or +1 719 359 4580 US 

Webinar ID: 844 1105 5506 

International Numbers Available: https://bayareametro.zoom.us/u/kc3wH7kv45  

 

Public attendees watching virtually should connect to Zoom if they intend on making comments. Comment functionality is not available for public attendees connecting through Webcast. 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 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. 

  1. Call to Order  

Jessica Martini-Lamb, Chair 

  

  1. Determination of Quorum  

Sara Haugen, Clerk of the Advisory Committee 

 

  1. Public Comment  

Public comment on both agenda and non-agenda items is welcome. 

 

  1. Brief Reminder of Ground Rules and Voting Procedures (INFORMATION)  

Jessica Martini-Lamb, Chair 

 

  1. Approval of Advisory Committee (AC) Meeting Minutes of September 15, 2023 (ACTION) 

Jessica Martini-Lamb, Chair 

 

  1. Chair’s Report from October 20, 2023 Governing Board Meeting (INFORMATION)  

 

  1. Recommendation on Proposed Equity Guidelines (ACTION)  

Jessica Davenport, Deputy Program Manager 

 

  1. Update on Development of Tribal Engagement Recommendations (INFORMATION)  

Sara Haugen, Project Manager 

 

  1. Bay Restoration Regulatory Integration Team Annual Report (INFORMATION)  

Agnes Farres, San Francisco Bay Regional Water Quality Control Board, BRRIT Staff 

Craig Weightman, California Department of Fish and Wildlife, BRRIT Policy and Management Committee 

 

  1. Sediment for Wetland Adaptation Project (INFORMATION) 

Maya McInerney, SF Bay Conservation and Development Commission  

 

  1. Announcements (INFORMATION) 

 

  1. Public Comment  

Public comment on both agenda and non-agenda items is welcome. 

 

  1. 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. 

 

Minutes
APPROVED Minutes_11-03-23 AC Meeting.pdf
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