10:00 - Zoom Teleconference

San Francisco Bay Restoration Authority Advisory Committee Meeting

November 19, 2021, 10 am – 12 pm

 

PDF of the Agenda can be found here

 

Agenda and meeting materials are available at: 

www.sfbayrestore.org 

 

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/83906129452  

  

Or One tap mobile: US: +16699006833,,83906129452#  or +12532158782,,83906129452#  

 

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

  

Webinar ID: 839 0612 9452  

  

International numbers available: https://us06web.zoom.us/u/klVqKLO09 

 

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 September 10, 2021 (ACTION)  

Item 4: Draft Meeting Minutes for September 10, 2021 

 

5. 2022 AC Meeting Schedule (INFORMATION)  

Jessica Davenport, Deputy Program Manager  

Item 5: Proposed 2022 AC Meeting Schedule  

 

6. Chair’s Report from October 15, 2021 Governing Board Meeting (INFORMATION)  

7. Yearly Update on Implementation of AC Equity Recommendations (INFORMATION)  

Lisa Horowitz McCann, Vice Chair, Lead for Ad Hoc Subcommittee on Equity 

Linda Tong, Grant Program Coordinator 
Item 7: Memo on Implementation of Equity Recommendations 
Exhibit A: Recommendations from the Advisory Committee to the Governing Board on Implementing Measure AA in a Manner that Benefits Economically Disadvantaged Communities, as Amended by the Governing Board 

 

8. Geographic Distribution of Funds (INFORMATION)  

Jessica Davenport, Deputy Program Manager 
Item 8: Memo on Geographic Distribution of Funds 
Attachment 1: Grant Round 4 Summary  
Attachment 2: Estimate of Future Funding Needs by Region for Current and Potential Authority Projects    

 

9. AC Charter Review (INFORMATION) 

Chair Martini-Lamb 

Item 9: AC Charter 

 

10.  Announcements (INFORMATION)   

 

11. Public Comment  

 

12. 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.