AGENDA
San Francisco Bay Restoration Authority
Independent Citizens Oversight Committee
April 6, 2023, 9:00 am – 2:00 pm
Bay Area Metro Center
375 Beale Street, 1st Floor, Ohlone Room (107)
San Francisco, CA 94105
For additional information, please contact:
Sara Haugen, Clerk of the Oversight Committee: (510) 286-4093
Agenda and attachments available at:
1. Call to Order
Dr. Terry Young, Vice Chair, Independent Citizens Oversight Committee
2. Determination of Quorum
Sara Haugen, Clerk of the Oversight Committee
3. Public Comment
Each speaker is allowed three minutes.
4. Introductions and Announcements
5. Approval of Oversight Committee Meeting Minutes of May 23, 2022
Item 5: Draft Meeting Minutes for May 23, 2022
6. Oversight Committee Operations
Karen McDowell, Deputy Program Manager
A. General Information
B. Selection of Chair and Vice Chair
C.Formation of Ad Hoc Subcommittee
7. Review Annual Report, Financial Report & Audit, Staff Work Plan, and Program Budget
Karen McDowell, Deputy Program Manager
Sara Haugen, Project Manager
Item 7, Attachment 1: Draft Annual Report of the San Francisco Bay Restoration Authority, FY 21/22
Item 7, Attachment 2: FY21/22 Work Plan and Budget Approved at the June 18, 2021 Governing Board Meeting
Item 7, Attachment 3: San Francisco Bay Restoration Authority Financial Statements and Independent Auditor’s Report for the year ended June 30, 2022
Item 7, Attachment 4: Annual Report Summary, FY 21/22
Item 7, Attachment 5: Presentation of the Draft Annual Report, FY 21/22
8. Project Selection and Management Overview
Karen McDowell, Deputy Program Manager
Item 8, Attachment 1: Presentation of Measure AA Grant Selection Criteria and Funded Projects for FY 21/22
Item 8, Attachment 2: Presentation of Authority Program Updates
9. Bay Restoration Regulatory Integration Team (BRRIT) Update
Karen McDowell, Deputy Program Manager
Item 9: 2022 BRRIT Annual Report
10. Wetlands Regional Monitoring Program (WRMP) Update
Tony Hale, Program Director for Environmental Informatics, San Francisco Estuary Institute
Item 10, Attachment 1: WRMP Summary Handout
Item 10, Attachment 2: Full WRMP Plan
Item 10, Attachment 3: SFBRA Staff Recommendation for the Science Elements of the WRMP for San Francisco Bay
Item 10, Attachment 4: WRMP Priority Monitoring Sites Networks Memo
Item 10, Attachment 5: Standard Operating Procedures for WRMP Indicators 1 & 3
11. Discussion of Report and Potential Recommendations
Terry Young, Vice Chair, Independent Citizens Oversight Committee
A. Areas of Focus from FY 20/21 Report
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Financial Management
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Project Selection, Management, and Implementation
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Project Tracking and Communications
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Looking to the Future
B. Areas of Focus for FY 21/22 Report
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Oversight Committee Meeting Schedule and Next Steps
Terry Young, Vice Chair, Independent Citizens Oversight Committee
A. Future Meeting Schedule
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Tuesday, May 23rd
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Monday, June 26th
B. Next Steps
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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.
