10:00 - 12:30 Elihu Harris Building, 1515 Clay St, Oakland, CA 94612

Meeting Agenda

Date: May 12, 2017

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. Welcome and Introductions

Chair Luisa Valiela, U.S. Environmental Protection Agency

 

  1. Meeting Procedures Refresher and Announcements (INFORMATION)

Chair Valiela

 

  1. Public Comment

Each speaker is allowed three minutes.

 

  1. Approval of Meeting Minutes of February 28, 2017 (ACTION)
    Item 4: Meeting Minutes for February 28, 2017

 

  1. Review of Draft Advisory Committee (AC) Charter (INFORMATION)

Erika Powell, Member of Ad Hoc Subcommittee on the AC Charter

Item 5: Draft SFBRA Advisory Committee Charter

 

  1. Review of Timeline for AC Advisory Items for Governing Board (Grant Program Guidelines and Request for Proposals (RFP)) (INFORMATION)

Chair Valiela

Item 6: Timeline for AC Consultation on Grant Program Guidelines and RFP

 

  1. Chair and Staff Report from March 10 and April 14 Governing Board Meetings (INFORMATION)

Chair Valiela and Jessica Davenport, Project Manager

Item 7: Staff Memo to Board on Amending the Grant Program Guidelines

Attachment 1: Draft Amendment to Grant Program Guidelines (Clean Version)

 

  1. Proposal for Grant Program Guidelines Amendment on Definition of “Economically Disadvantaged Communities” (ACTION)

Nahal Ghoghaie, Member of Ad Hoc Subcommittee on Grant Program Guidelines
Item 8: Measure AA Guidelines Definition for “Economically Disadvantaged Communities”

 

  1. Discussion of Draft RFP (ACTION)

Kelly Malinowski, Project Manager

Item 9: Draft Measure AA 2017 Proposal Solicitation

 

  1. Project List Update (INFORMATION)

Kelly Malinowski, Project Manager

 

  1. Appointment of New Ad Hoc Subcommittees, As Needed (ACTION)

Chair Valiela

 

  1. Future Meetings the Advisory Committee Remaining 2017 Meeting Dates and Locations (INFORMATION)

 

August 11, 2017: Harris State Office Building, 1515 Clay St, Oakland October 13, 2017: Bay Area Metro Center, 375 Beale St., San Francisco December 8, 2017: Harris State Office Building, 1515 Clay St, Oakland

 

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

Chair Valiela

 

  1. Public Comment

Each speaker is allowed three minutes.

 

  1. Adjourn
Minutes
AC_MeetingMinutes_051217.pdf
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