10:00 - 12:30 Elihu Harris Building, 1515 Clay St, Oakland, CA 94612
Date: May 4, 2018
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 or the meeting packet.
- Call to Order
Chair Luisa Valiela, U.S. Environmental Protection Agency
- Determination of Quorum
Anna Schneider, Clerk of the Advisory Committee
- Public Comment
Each speaker is allowed three minutes.
- Announcements (INFORMATION)
- Approval of Advisory Committee (AC) Meeting Minutes of March 9, 2018 (ACTION)
Item 5: Meeting Minutes for March 9, 2018
- Chair’s Report from April 11, 2018 Governing Board Meeting (INFORMATION)
Matt Gerhart, Restoration Authority Program Manager
Kelly Malinowski, Restoration Authority Project Manager
Item 7: Staff Memo to Advisory Committee on Lessons Learned and Proposed Revisions
Attachment 1: Overview of Round 1 Grant Recommendations (Staff Memo to the Governing Board)
Attachment 2: Draft Round 2 Grant Program Guidelines (Redline Version)
Attachment 3: Draft Round 2 Request for Proposals (Redline Version)
Attachment 4: Draft Round 2 Grant Application (Redline Version)
- Report from Ad Hoc Subcommittee on Performance Measures (INFORMATION)
Roger Leventhal, Marin County Flood Control & Water Conservation District (Subcommittee Lead)
Item 8: Report of the Ad Hoc Subcommittee on Performance Measures
- Recommendation to Governing Board on Funding Coordinated Permitting Proposal (ACTION)
Amy Hutzel, Deputy Director, SFBRA
Sahrye Cohen, Regulatory Project Manager, US Army Corps Engineers
Item 9: Draft Proposal for Coordinated Permitting
- Remaining AC Meetings in 2018 (INFORMATION)
10:00 AM – 12:30 PM
- June 29, 2018: Bay Area Metro Center, 375 Beale Street, Yerba Buena Room, First Floor, San Francisco CA 94105
- October 5, 2018: Elihu Harris State Building, 1515 Clay Street, Rm. 11, Oakland, CA 94612
- Meeting Process Check-In: What’s Working, What’s Not
Chair Valiela
- Public Comment
- 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
1550 Clay Street, 10th Floor
Oakland, CA 94612