10:00 am, Zoom Teleconference

San Francisco Bay Restoration Authority Advisory Committee Meeting

September 10, 2021, 10 am – 12 pm

 

PDF of the Agenda can be found here

TELECONFERENCE INFORMATION: Pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom on March 17, 2020, certain provisions of the Brown Act are suspended due to a State of Emergency in response to the COVID-19 pandemic. Consistent with the Executive Order, this Authority meeting will be conducted by teleconference and internet, with no public locations. Members of the public may dial into the teleconference and view the presentation on the internet via Zoom with the following steps:

 

Please click the link below to join the webinar:

https://us06web.zoom.us/j/88628064241

 

Or One tap mobile: US: +16699006833,,88628064241#  or +13462487799,,88628064241#

 

Or Telephone (for higher quality, dial a number based on your current location): US: +1 669 900 6833  or +1 346 248 7799  or +1 253 215 8782  or +1 929 205 6099  or +1 301 715 8592  or +1 312 626 6799

 

Webinar ID: 886 2806 4241

 

International numbers available: https://us06web.zoom.us/u/kp7pHnp0e

 

Members of the public can make comments during the meeting by using the “Raise Hand” function in Zoom at the appropriate time(s) in the meeting. Public comment will be taken at the beginning and end of the meeting. Additional information on ways to provide public comments on agenda items is available on the Authority’s website on the Meetings tab.

 

1. Call to Order

Jessica Martini-Lamb, Chair

 

2. Determination of Quorum

Laura Hollander, Clerk of the Advisory Committee

 

3. Public Comment

 

4. Approval of Advisory Committee (AC) Meeting Minutes of May 14, 2021 (ACTION)

Item 4: Draft Meeting Minutes for May 14, 2021

 

5. Chair’s Report from June 18, 2021 Governing Board Meeting (INFORMATION)
6. Consider Recommendation of Support for Wetlands Regional Monitoring Program (WRMP) Draft Funding Proposal (ACTION)

Heidi Nutters and Caitlin Sweeney, San Francisco Estuary Partnership

Tony Hale and Cristina Grosso, San Francisco Estuary Institute

Item 6A: DRAFT Funding Proposal for WRMP

Item 6B: Presentation on Draft Proposal for WRMP

 

7. Communications and Performance Measures Update (INFORMATION)

Taylor Samuelson, Public Information Officer

Laura Hollander, Sea Grant Fellow

Item 7A: One-Pager on Key Performance Measures and Updates, Fiscal Year (FY)          2020-2021 and Cumulative

Item 7B: DRAFT San Francisco Bay Restoration Authority Performance Measures,         FY 2020-2021

Item 7C: Map of Funded Projects, Cumulative through FY 2020-2021

 

8. Discussion of Sediment for Survival Report (INFORMATION)

Letitia Grenier, Resilient Landscapes Program Director, San Francisco Estuary Institute

Item 8A: Sediment for Survival: A Strategy for the Resilience of Bay Wetlands in the Lower San Francisco Estuary, Executive Summary

Item 8B: Presentation on Sediment for Survival: A Strategy for the Resilience of Bay Wetlands

 

9. Announcements (INFORMATION)

 

10. Public Comment

 

11. Adjourn

 

Note: Agenda items may be taken out of sequence at the discretion of the Advisory Committee. 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 the meeting or agenda can be directed to Taylor Samuelson at Taylor.Samuelson@scc.ca.gov.