AGENDA
Agenda updated on 3/26/2024 to the correct day of the week for the next meeting (Item 11)
Agenda updated on 3/22/2024 to add an addendum to Item 7
San Francisco Bay Restoration Authority
Independent Citizens Oversight Committee
March 25, 2024, 12:30 pm – 5:00 pm
Bay Area Metro Center
375 Beale Street, 1st Floor, Claremont Room (112)
San Francisco, CA 94105
For additional information, please contact:
Mark Kalnins, Clerk of the Oversight Committee: (510) 286-1212
Agenda and attachments available at:
1. Call to Order
Dr. Terry Young, Chair, Independent Citizens Oversight Committee (Oversight Committee)
2. Determination of Quorum
Mark Kalnins, 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 June 26, 2023
Item 5: Draft Meeting Minutes for June 26, 2023
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 Staff’s Response to Oversight Committee
Jessica Davenport, Deputy Program Manager
Karen McDowell, Deputy Program Manager
Item 7: Draft Staff Response to Oversight Committee Letter covering Fiscal Year 2021/2022
Item 7. Addendum: Final Staff Response to Oversight Committee Letter covering Fiscal Year 2021/2022
8. Review Annual Report, Financial Report & Audit, Staff Work Plan, and Program Budget
Karen McDowell, Deputy Program Manager
Taylor Samuelson, Public Information Officer
Item 8, Attachment 1: Draft Annual Report of the San Francisco Bay Restoration Authority, FY 22/23
Item 8, Attachment 2: FY 22/23 Work Plan and Budget Approved at the June 24, 2022, Governing Board Meeting
Item 8, Attachment 3: San Francisco Bay Restoration Authority Financial Statements and Independent Auditor’s Report for the year ended June 30, 2023
Item 8, Attachment 4: Annual Report Summary, FY 22/23
9. Wetlands Regional Monitoring Program (WRMP) Update
Caitlin Crain, WRMP Lead Scientist, San Francisco Estuary Institute
Item 9, Attachment 1: WRMP Monitoring Plan (version 1)
Item 9, Attachment 2: WRMP Near-term Monitoring Implementation Priorities Memo
Item 9, Attachment 3: Indicator Alignment Memo (Final Draft)
Item 9, Attachment 4: WRMP Vegetation Monitoring SOP
Item 9, Attachment 5: Draft WRMP Hydrogeomorphic Monitoring SOP (Final Draft)
10. Discussion of Report and Potential Recommendations
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
Item 10: Independent Citizens Oversight Committee Annual Review Letter FY 21-22
A. Areas of Focus from FY 21/22 Report
- Financial Management
- Project Selection
- Project Management and Implementation
- Project Tracking and Communications
- Looking to the Future
B. Areas of Focus for FY 22/23 Report
11. Oversight Committee Meeting Schedule and Next Steps
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
A. Future Meeting Schedule
Tuesday, April 23rd
Thursday, May 30th
B. Next Steps
12. 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.
