9:00 - 11:30 - Teleconference

Meeting Agenda

AGENDA  

San Francisco Bay Restoration Authority  

Independent Citizens Oversight Committee  

 

April 29, 2021, 9:00 am – 11:30 am 

 

A 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://zoom.us/j/92832214013?pwd=RmJNTmNWdkcvNGtmTUQ2NktMaTE5dz09 

Passcode: 061623 

Or iPhone one-tap: US: +16699006833,,92832214013#,,,,*061623#  or +13462487799,,92832214013#,,,,*061623#  

Or Telephone: Dial (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 +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592  

Webinar ID: 928 3221 4013 

Passcode: 061623 

    International numbers available: https://zoom.us/u/aZwagueYV 

 

Please mute yourself as soon as you log in. If you are using your phone and your computer, please be sure to mute the audio on your computer. 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 during each agenda item and at the beginning of the meeting on non-agenda items. Additional information on ways to provide public comments on agenda items is available on the Authority’s website on the Meetings Participation tab. 

 

Agenda and attachments available at: 

www.sfbayrestore.org 

 

  1. Call to Order  

Paul Jones, Chair, Independent Citizens Oversight Committee 

 

  1. Determination of Quorum  

Virgilio Cuasay, Clerk of the Oversight Committee 

 

  1. Public Comment  

Each speaker is allowed three minutes. 

 

  1. Introductions and Announcements  

Paul Jones, Chair, Independent Citizens Oversight Committee 

 

  1. Approval of Oversight Committee Meeting Minutes of March 22, 2021  

Item 5: Draft Meeting Minutes for March 22, 2021  

 

  1. SFBRA Overview of Grant Program and Round 4 Update 

Sam Schuchat, Executive Officer, San Francisco Bay Restoration Authority 

Jessica Davenport, Deputy Program Manager, San Francisco Bay Restoration Authority 

Item 6: Overview Memo and Project Table on Grant Round 4 as Presented to the Governing Board on April 16, 2021 

 

  1. Bay Restoration Regulatory Integration Team (BRRIT) Update 

Amy Hutzel, Deputy Executive Officer, State Coastal Conservancy 
Luisa Valiela, San Francisco Bay Program Lead, EPA Region 9 

Item 7: Presentation on the Bay Restoration Regulatory Integration Team 

 

  1. Wetlands Regional Monitoring Program (WRMP) Update 

Caitlin Sweeney, Director, San Francisco Estuary Partnership 

Tony Hale, Program Director for Environmental Informatics, SFEI 

 

  1. Review of the Draft Report and Recommendations to the Governing Board; and Discussion of Possible Changes to Report 

Paul Jones, Chair, Independent Citizens Oversight Committee 

Item 9:  Draft Report to Governing Board   

 

  1. Oversight Committee Meeting Schedule and Next Steps 

Paul Jones, Chair, Independent Citizens Oversight Committee General Information 

 

  1. Adjourn  

 

 

Note:  Agenda items may be taken out of sequence at the discretion of the Oversight Committee. 

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Taylor Samuelson no later than three days prior to meeting.  

Questions about the meeting or agenda can be directed to Taylor Samuelson at Taylor.Samuelson@scc.ca.gov. 

 

 

 

 

 

 

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