1:00 pm - 3:00 pm Elihu M Harris State Building 1515 Clay Street, Room #11 Oakland, CA 94612

Meeting Agenda

Date: February 28, 2017

Time: 10:00 am – 12:30 pm

Location: Elihu Harris State Building, 1515 Clay Street, 2nd Floor, Room 11, Oakland, CA 94612

Click for a printable version of the agenda.

  1. Welcome and Introductions


  1. Public Comment


  1. Overview of Restoration Authority and Role of Advisory Committee

Sam Schuchat, Executive Officer


  1. Ground Rules and Procedures

Jessica Davenport, Project Manager

Item 4: SF Bay Restoration Authority Advisory Committee Procedural Document


  1. Proposed Decision-Making Process for the Advisory Committee

Matt Gerhart, Program Manager


  1. Anticipated Advisory Committee Activities in 2017

Jessica Davenport, Project Manager


  1. Recommendation of Advisory Committee Chair and Vice Chair  

(To Be Appointed by the Governing Board)

Amy Hutzel, Deputy Executive Officer


  1. Discussion of the Grant Guidelines

Jessica Davenport, Project Manager

Item 8: SF Bay Restoration Authority Grant Program Guidelines


  1. Future Meetings and Next Steps for the Advisory Committee

Tentative dates for 2017: May 23, August 22 and November 28