AGENDA
San Francisco Bay Restoration Authority Independent Citizens Oversight Committee
April 12, 2019, 1:00 pm – 4:00 pm
Bay Area Metro Center
375 Beale Street, 1st Floor, Claremont Room (112)
San Francisco, CA 94105
For additional information, please contact:
Anna Schneider, Clerk of the Oversight Committee: (510) 286-0325
Agenda and attachments available at:
www.sfbayrestore.org
1. Call to Order
Cindy Darling, Chair, Independent Citizens Oversight Committee
2. Determination of Quorum
Anna Schneider, Clerk of the Oversight Committee
3. Public Comment
Each speaker is allowed three minutes.
4. Announcements
5. Approval of Oversight Committee Meeting Minutes of February 21, 2019
Item 5: Draft Meeting Minutes for February 21, 2019
6. Review of Annual Report
Karen McDowell, Project Manager, San Francisco Bay Restoration Authority
Item 6: Annual Report of the San Francisco Bay Restoration Authority, FY 2017-2018
7. Review of Budget and Financial Report
Karen McDowell, Project Manager, San Francisco Bay Restoration Authority
Item 7, Attachment 1: SFBRA Current Budget and Workplan
Item 7, Attachment 2: San Francisco Bay Restoration Authority Financial Statements and Independent Auditor’s Report
8. Performance Measures
Sam Schuchat, Executive Officer, San Francisco Bay Restoration Authority
A. Report from the Campaign
Mike Mielke, Silicon Valley Leadership Group
B. Report from the Advisory Committee and Staff
Matt Gerhart, Program Manager, San Francisco Bay Restoration Authority
Item 8B, Attachment 1: Advisory Committee Report and Recommendations to Governing Board on Performance Measures
Item 8B, Attachment 2: Staff Response to Governing Board on Advisory Committee on Performance Measures Memo
9. Discussion of Report and Potential Recommendations
Cindy Darling, Chair, Independent Citizens Oversight Committee
10. 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 three 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