10:00 - Zoom Teleconference

Meeting Agenda


San Francisco Bay Restoration Authority Advisory Committee Meeting 

March 18, 2022, 10 am – 12 pm 

PDF of the Agenda can be found here

TELECONFERENCE INFORMATION: Pursuant to the Ralph M. Brown Act, Government Code Section 54953(e), due to the declared State of Emergency regarding the COVID-19 pandemic and the recommendations to promote social distancing, this Advisory Committee meeting will be conducted by teleconference and internet, with no physical 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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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 at the beginning 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

Laura Hollander, Clerk of the Advisory Committee


3.     Public Comment


4.     AC Charter Revision

Chair Martini-Lamb

Item 4: AC Charter, Redline Version


5.     Approval of Advisory Committee (AC) Meeting Minutes of November 19, 2021 (ACTION)

Item 5: Draft Meeting Minutes for November 19, 2021


6.     Chair’s Report from December 10, 2021 and February 25, 2022 Governing Board Meetings (INFORMATION)


7.     Grant Round 5 Overview (INFORMATION)

Jessica Davenport, Deputy Program Manager

Item 7: Staff’s Anticipated Recommendation on Projects to be Considered for Funding in Fifth Grant Round 

Attachment 1: Grant Round 5 Summary Table 


8.     Recommendation on Process for Grant Round 6 (ACTION)

Jessica Davenport, Deputy Program Manager

Item 8: Staff Recommendation on Process for Round 6 

Attachment 1: Proposed Grant Round 6 Summary Table 


9.     Update from Ad Hoc Subcommittee on Equity (INFORMATION)

Luisa Valiela, Member of Ad Hoc Subcommittee on Equity

Item 9: DRAFT Proposed AC Recommendation on Implementation of Equity Work


10.  Announcements (INFORMATION)


11.  Public Comment


12.  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.