10:00 - San Francisco Estuary Institute/Alternate Location (Members of the public may attend in-person or by teleconference)

Meeting Agenda

AGENDA  

San Francisco Bay Restoration Authority Advisory Committee Meeting 

April 12, 2024, 10 am – 12 pm 

 

San Francisco Estuary Institute, Bay Conference Room 

4911 Central Ave., Richmond, CA 94804 

(510) 746-7334 

Agenda was updated to correct the Zoom conferencing information. 

Advisory Committee meetings will be conducted in a hybrid format. Members of the public can choose to participate either virtually via Zoom, by phone, or in person at the locations listed below. Physical attendance at any site listed below requires that all individuals adhere to the site’s health guidelines including, if required, wearing masks, health screening, and social distancing.  

  • Santa Rosa Junior College, 1501 Mendocino Ave, Doyle Library, Room 148, Santa Rosa, CA 95401, (707) 524-1614 
  • San Jose Valley Water, Room A-143, 5750 Almaden Expy, San Jose, CA 95118, (408) 265-2600 

Note: Each location listed above is open to the public and is ADA accessible.  

Members of the public may dial into the teleconference and view the presentation on the internet via Zoom with the following steps: 

Or One Tap Mobile: +16694449171,,89129549670# US;   +16699006833,,89129549670# US 

Or Telephone:  +1 669 444 9171 US;  +1 669 900 6833 US 

Webinar ID: 891 2954 9670 

International Numbers Available: https://scc-ca-gov.zoom.us/u/kdXsXaz3lc   

 

Public attendees watching virtually should connect to Zoom if they intend on making comments.  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 comments will be taken at the beginning of the meeting 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 

  

  1. Determination of Quorum  

Sara Haugen, Clerk of the Advisory Committee 

 

  1. Public Comment  

Public comment on both agenda and non-agenda items is welcome. 

  1. Approval of Advisory Committee (AC) Meeting Minutes of February 2, 2024 (ACTION) 

Jessica Martini-Lamb, Chair 

 

  1. Chair’s Report from March 22, 2024 Governing Board Meeting (INFORMATION)  

 

  1. Recommendation on Proposed Tribal Engagement Recommendations (ACTION)  

Sara Haugen, Project Manager 

 

  1. Equity Performance Measures Update (INFORMATION) 

Erica Johnson, Project Manager 

 

  1. Overview of Preliminary Recommendation for Grant Round 7 (INFORMATION) 

Jessica Davenport, Deputy Program Manager 

Attachment 1: Grant Round 7 Summary Table 

 

  1. Discussion of Potential Topics for Future Meeting (INFORMATION) 

Jessica Martini-Lamb, Chair 

 

  1. Announcements (INFORMATION) 

 

  1. Public Comment  

Public comment on both agenda and non-agenda items is welcome. 

 

  1. 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. 

Minutes
Item 5_Minutes_04-12-24 AC Meeting.pdf
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