11
MEETING AGENDA
September 21, 2018
11:00 A.M – 1:00 P.M
Meeting Location:
San Francisco Bay Area Metro Center
375 Beale Street CR -109 Yerba Buena Room, San Francisco, CA 94102
For additional information, please contact
Ashmika Singh, Clerk of the Governing Board: (510) 286-0922
Agenda and attachments available at:
The Governing Board may take action on any item on this agenda.
- Call to Order
Chair Dave Pine, Supervisor, County of San Mateo, will call the meeting to order.
- Roll Call
- Public Comments (Information)
- Board Member Announcements (Information)
- Chair’s Report/Executive Reports (Information)
- 2019 Board Meeting Schedule
- Advisory Committee Recruitment
- Approval of Summary Minutes of June 01, 2018 (Action)
Item 6: Summary Minutes for June 01, 2018
- Bay Restoration Series: Workshop #8 – The Risks and Consequences of Sea Level Rise for Tidal Wetlands Resilience
Maya Hayden and Sam Veloz, Point Blue Conservation Science
- Round 2 Guidelines, Request for Proposals and Grant Application (Action)
Matt Gerhart, Program Manager
Item 8: Memo on Grant Program Guidelines Revisions and Release of Round 2
Attachment 1: June 1st Memo on Proposed Revisions to the Grant Guidelines, RFP and Application
Attachment 2: Resolution 50 Adopting Amendments to the San Francisco Bay Restoration Authority Grant Program Guidelines
Exhibit A: Draft Grant Program Guidelines
Attachment 3: Resolution 51 Authorizing Release of the Request for Proposals and Grant Application Form for the San Francisco Bay Restoration Authority’s Second Grant Round
Exhibit A: Draft 2018 Measure AA Proposal Solicitation
Exhibit B: Draft 2018 Grant Application Form
- Appointment of Oversight Committee Members (Action)
Karen McDowell, Project Manager
Item 9: Memo on Recommendation on Citizen Oversight Committee Appointments
Attachment 1: Resolution 52 Appointing Members to the Restoration Authority Independent Citizen Oversight Committee
- Recommendations from the Advisory Committee to the Governing Board on Performance Measures and Annual Report Format and Staff Response (Information)
Dr. Ana Alvarez, Advisory Committee Vice Chair
Jessica Davenport, Project Manager
Item 10A: Report of the Ad Hoc Subcommittee of the Advisory Committee on Performance Measures
Attachment 1: Recommendations from the Advisory Committee to the Governing Board on Performance Measures and Annual Report Format
Item 10B: Staff Memo on Performance Measures
- Appoint New Advisory Committee Member (Action)
Jessica Davenport, Project Manager
Item 11: Resolution 53 to Appoint a New Member to Represent the Bay Area Council on the Advisory Committee
- Adjournment
Note: Agenda items may be taken out of sequence at the discretion of the Restoration Authority. At any time during the meeting, but prior to the adjournment of the open session of the meeting, the Restoration Authority may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions, and possible and pending litigation. Session will be closed to the public pursuant to attorney-client privilege and statutory authorization under Government Code Sections 11126(a), (c) (7), and (e).
Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Ashmika Singh no later than five days prior to meeting.
Questions about the meeting or agenda can be directed to Taylor Samuelson at
(510) 286-4182 or Taylor.Samuelson@scc.ca.gov or at the Conservancy:
1550 Clay Street, 10th Floor
Oakland, CA 94612