10:00 - Bay Metro Center/Alternate Location (Teleconference only available for members of the public)

AGENDA  

San Francisco Bay Restoration Authority Advisory Committee Meeting 

February 10, 2023, 10 am – 12 pm 

PDF of the Agenda can be found here. 

 

Advisory Committee meetings will be conducted in a hybrid format. To maximize public safety while maintaining transparency and public access, members of the public can choose to participate either virtually via Zoom or Webcast, 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.  

• Metro Center, 375 Beale Street, San Francisco, California 94105, (415) 352-3600 

• San Jose Valley Water, Room A-143, 5750 Almaden Expy, San Jose, CA 95118, (408) 265-2600 

• San Francisco Estuary Institute, Bay Conference Room, 4911 Central Ave., Richmond, CA 94804, (510) 746-7334 

• Marin Civic Center, 3501 Civic Center Dr, Room 143B, San Rafael, CA 94903, (415) 491-2525 

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: 

Zoom Meeting Link: https://bayareametro.zoom.us/j/84614224589  

Or One Tap Mobile: US: +13462487799,,84614224589#  or +12532158782,,84614224589# 

Or Telephone:  Dial US: +1 346 248 7799  

Webinar ID: 846 1422 4589 

International Numbers Available: https://bayareametro.zoom.us/u/kdNJeNn7br  

Webcast Link:  https://baha.granicus.com/player/event/11677 (Note: The Webcast link will not be active until the meeting begins) 

 

Public attendees watching virtually should connect to Zoom if they intend on making comments. Comment functionality is not available for public attendees connecting through Webcast. 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 

  

2. Determination of Quorum  

Sara Haugen, Clerk of the Advisory Committee 

 

3. Public Comment  

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

 

4. Approval of Advisory Committee (AC) Meeting Minutes of November 4, 2022 (ACTION)  

Item 4: Draft Meeting Minutes for November 4, 2022 

 

5. Chair’s Report from December 16, 2022 Governing Board Meeting (INFORMATION)  

Jessica Martini-Lamb, Chair 

 

6. Project Update: Deer Island Basin Tidal Wetlands Restoration Project, Phase 1 (INFORMATION)  

Roger Leventhal, Marin County Flood Control District  

Item 6: Presentation on Status of Deer Island Basin Tidal Wetlands Restoration Project  

 

7. Recommendation to Governing Board on Developing an Equity Framework (ACTION)  

Lisa Horowitz-McCann, Vice Chair 

Catie Thow, Sea Grant Fellow 

Item 7: Development of an Equity Framework for the San Francisco Bay Restoration Authority 

Attachment 1: Equity Framework Outline 

 

8. Creation of an AC Partnership Program (ACTION)  

Sara Haugen, Project Manager  

Item 8: Proposal to Create an AC Partnership Program   

Attachment 1: AC Charter, Redline Version 

 

9. Announcements (INFORMATION)   

 

10. Public Comment  

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

 

11. 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.