AGENDA
San Francisco Bay Restoration Authority
Independent Citizens Oversight Committee
July 28, 2020, 1:00 pm – 3:00 pm
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:
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International numbers available: https://zoom.us/u/aexcCjPMWA
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.
A PDF of this agenda can be found here.
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Call to Order
Cindy Darling, Chair, Independent Citizens Oversight Committee
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Determination of Quorum
Karen McDowell, Clerk of the Oversight Committee
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Public Comment
Each speaker is allowed three minutes.
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Introductions and Announcements
Cindy Darling, Chair, Independent Citizens Oversight Committee
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Approval of Oversight Committee Meeting Minutes of July 1, 2020
Item 5: Draft Meeting Minutes for July 1, 2020
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Review of the Draft Report and Recommendations to the Governing Board; and Discussion of Possible Changes to Report, and Finalizing the Report and Recommendations to the Governing Board
Cindy Darling, Chair, Independent Citizens Oversight Committee
Item 6: Draft Report to Governing Board
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Oversight Committee Meeting Schedule and Next Steps
Karen McDowell, Deputy Program Manager, San Francisco Bay Restoration Authority
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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.
