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

Date: August 11, 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 or the meeting packet.

1. Welcome and Introductions (15 min)

Chair Luisa Valiela, U.S. Environmental Protection Agency

 

2. Meeting Procedures Refresher and Announcements (10 min)

Chair Valiela

 

3. Public Comment (3 min)

Each speaker is allowed three minutes.

 

4. Approval of Meeting Minutes of May 12, 2017 (ACTION) (2 min)

Item 4: Meeting Minutes for May 12, 2017

 

5. Approval of Advisory Committee (AC) Charter (ACTION) (15 min)

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

Item 5: Draft SFBRA Advisory Committee Charter (redline version)

 

6. Chair’s Report from June 9, 2017 Governing Board Meeting (INFORMATION)

(5 min)

Chair Valiela

 

7. Recommendation on Draft Request for Proposals (RFP) and Draft Grant Application (ACTION) (30 min)

Erika Powell, Member of Ad Hoc Subcommittee on the RFP and Grant Application and Kelly Malinowski, Project Manager

Item 7: Report of Ad Hoc Subcommittee on the RFP and Grant Application to AC

Attachment 1: Draft RFP

Attachment 2: Draft Grant Application

 

8. Bay Restoration 101: Wetlands Monitoring (INFORMATION) (60 min)

John Bourgeois, Executive Project Manager, State Coastal Conservancy

Josh Collins, Lead Scientist, San Francisco Estuary Institute

 

 

9. Appointment of New Ad Hoc Subcommittees, As Needed (ACTION) (3 min)

Chair Valiela

 

10. Future Meetings the Advisory Committee Remaining 2017 Meeting Dates and Locations (INFORMATION) (3 min)

 

October 13, 2017: Bay Area Metro Center, 375 Beale St., San Francisco

December 8, 2017: Harris State Office Building, 1515 Clay St, Oakland

 

11. Meeting Process Check-In: What’s Working, What’s Not (3 min)

Chair Valiela

 

12. Public Comment (3 min)

 

13. Adjourn