AGENDA
San Francisco Bay Restoration Authority
Independent Citizens Oversight Committee
June 26, 2023, 12:00 pm – 2:00 pm
*Note: This agenda was updated 6/20/23 to reflect a change in the meeting room.
Bay Area Metro Center
375 Beale Street, 1st Floor, Claremont Room (112)
San Francisco, CA 94105
For additional information, please contact:
Sara Haugen, Clerk of the Oversight Committee: (510) 286-4093
A PDF of the agenda can be found here.
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Call to Order
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
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Determination of Quorum
Sara Haugen, Clerk of the Oversight Committee
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Public Comment
Each speaker is allowed three minutes.
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Introductions and Announcements
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Approval of Oversight Committee Meeting Minutes of May 23, 2023
Item 5: Draft Meeting Minutes for May 23, 2023
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Review of the Draft Report and Recommendations to the Governing Board; and Discussion of Possible changes to letter, and finalizing the Letter and Recommendations to the Governing Board
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
Item 6, Attachment 1: Draft Report to Governing Board – Redlined
Item 6, Attachment 2: Draft Report to Governing Board
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Oversight Committee Meeting Schedule and Next Steps
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
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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 five days prior to meeting.
Questions about the meeting or agenda can be directed to Taylor Samuelson at Taylor.Samuelson@scc.ca.gov.
