375 Beale St., Yerba Buena Room, 1st Floor, San Francisco, CA 94105

Meeting Agenda

Date: March 8, 2019

Time: 10:00 am – 12:30 pm

Location: Bay Area Metro Center, 375 Beale St., Yerba Buena Room, 1st Floor, San Francisco, CA 94105

Click for a printable version of the agenda or the meeting packet.

  1. Call to Order

Chair Luisa Valiela, U.S. Environmental Protection Agency

 

  1. Determination of Quorum

Anna Schneider, Clerk of the Advisory Committee

 

  1. Public Comment

Each speaker is allowed three minutes.

 

  1. Approval of Advisory Committee (AC) Meeting Minutes of October 5, 2018 (ACTION)

Item 4: Meeting Minutes for October 5, 2018

            Attachment 1: Advisory Committee Check-In Discussion Notes

 

  1. Chair’s Report from February 22, 2019 Governing Board Meeting (INFORMATION)

Item 5: Biographies of AC Members

 

  1. Ad Hoc Subcommittee on Next Steps for EDCs (INFORMATION)

Vice Chair Ana Alvarez

Item 6: Ad Hoc Subcommittee on Next Steps for EDCs Meeting Notes

 

  1. Form Ad Hoc Subcommittee to Review and Comment on Annual Report (ACTION)

Chair Valiela

Item 7: San Francisco Bay Restoration Authority Annual Report, Fiscal Year 2017/2018

 

  1. Recommendation on AC Chair and Vice Chair for 2019-2021 (ACTION)

Jessica Davenport, Deputy Program Manager

 

  1. Project Tracker Update (INFORMATION)

Christina Grosso, San Francisco Estuary Institute

 

  1. Restoration Authority Grant Review Process (INFORMATION)

Jessica Davenport, Deputy Program Manager

 

  1. Meeting Process Check-In: What’s Working, What’s Not (INFORMATION)

Chair Valiela

Item 11: Staff Memo on AC Impact, 2017-2018

 

  1. Schedule for AC Meetings in 2019 (INFORMATION)

Chair Valiela

Item 12: 2019 Advisory Committee Meeting Schedule

 

  1. Announcements (INFORMATION)

 

  1. Public Comment

 

  1. Adjourn

 

Note: 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 reasonable accommodation can be directed to Taylor Samuelson at (510) 286-4182 or Taylor.Samuelson@scc.ca.gov or at the Restoration Authority:

 

c/o State Coastal Conservancy

1515 Clay Street, 10th Floor

Oakland, CA 94612

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Minutes
AC_MeetingMinutes_030819.pdf
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