10:00 - Bay Area Metro Center

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

• Buckeye Conference Room, 500 County Center, 5^th Floor, Redwood City, CA 94063, 650-363-4570 

• Midpeninsula Regional Open Space District Office, 5050 El Camino, Los Altos, CA 94022, 650-691-1200 

• Office of Supervisor Gioia, 11780 San Pablo Avenue, Suite D, El Cerrito, CA 94530, 510-942-2221 

• 504 Kings Way Suisun City, CA 94585 

• Office of Supervisor Manfree,1195 Third St., Suite 310, Napa CA 94559 

Note: Each location listed above is open to the public and is ADA accessible. 

Zoom Meeting Link: https://bayareametro.zoom.us/j/88403379825 

Or One tap mobile:     +14086380968,,88403379825# US (San Jose) 

+16694449171,,88403379825# US 

Or Telephone: Dial(for higher quality, dial a number based on your current location): 

+1 408 638 0968 US (San Jose); +1 669 444 9171 US; +1 669 900 6833 US (San Jose); +1 719 359 4580 US; +1 253 205 0468 US; +1 253 215 8782 US (Tacoma); +1 346 248 7799 US (Houston); +1 646 931 3860 US; +1 689 278 1000 US; +1 301 715 8592 US (Washington DC); +1 305 224 1968 US; +1 309 205 3325 US; +1 312 626 6799 US (Chicago); +1 360 209 5623 US; +1 386 347 5053 US; +1 507 473 4847 US; +1 564 217 2000 US; +1 646 876 9923 US (New York); 888 788 0099 US Toll Free; 833 548 0276 US Toll Free; 833 548 0282 US Toll Free; 877 853 5247 US Toll Free 

Webinar ID: 884 0337 9825 

International numbers available:  https://bayareametro.zoom.us/u/kgcxObnTJ 

Webcast Link: https://baha.granicus.com/MediaPlayer.php?publish_id=01325f10-2805-4e60-99a6-39c3b8856cad  

(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 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 tab. 

1. Call to Order

2. Roll Call 

3. Public Comments (Information) 

4. Chair’s Report (Information)  

5. Board Member Announcements (Information) 

6. Executive Reports (Information) 

Item 6A. Memo on Expenditures under Executive Officer’s Delegated Authority (Information)  

7. Approval of Summary Minutes of December 5, 2025 (Action) 

Item 7: Summary Minutes for December 5, 2025 

8. Advisory Committee Chair’s Report (Information) 

Casey Skinner, Chair of the Advisory Committee 

9. Overview of Preliminary Recommendations for 2025-26 (Grant Round 9) (Information) 

Linda Tong, Deputy Program Manager 

Item 9: Memo on Preliminary Recommendations for Grant Round 9 

Attachment 1: Summary Chart of Grant Round 9 Applications 

Item 9: Presentation

Grant Items 

NORTH 

10. McInnis and Bayfront Marshes Beneficial Dredge Sediment Reuse and Tidal Wetlands Restoration Planning Project (Action) 

Consideration and possible authorization to disburse up to $640,000 to the County of Marin to augment the Authority grant of $1,300,000, authorized on June 6, 2025, to undertake the McInnis and Bayfront Marshes Beneficial Dredge Sediment Reuse and Tidal Wetlands Restoration Planning Project and to revise the project to include analysis of an innovative, nature-based alternative to traditional dredging that would not reverse subsidence on 140 acres but would instead result in additional sediment reaching the outer Bayfront marshes of Gallinas Creek. 

Natasha Daniels, Project Manager 

Non-Grant Items 

11. Tribal Engagement Overview and Update to Tribal Consultation Policy (Action) 

Sara Haugen, Project Manager and Grant Program Coordinator 

Item 11: Resolution No. 142: Tribal Consultation Policy 

Item 11: Presentation 

12. State of Our Estuary Website (Information) 

Natasha Daniels, San Francisco Estuary Partnership 

Laura Feinstein, San Francisco Estuary Institute 

Item 12: State of Our Estuary: 2025 Executive Summary  

Item 12: Presentation

13. Levy Report (Information) 

Tim Seufert, Managing Director, NBS 

Item 13: 2025/26 Annual Levy Report for Measure AA Special Parcel Tax 

Item 13: Presentation

14. 2026 Board Tour Plan (Information) 

Taylor Samuelson, Public Information Officer 

Item 14:  Memo on Tours of Restoration Authority Funded Projects 

15. Adjournment 

Note: Agenda items may be taken out of sequence at the discretion of the Restoration Authority. At any time during the meeting, but prior to the adjournment of the open session of the meeting, the Restoration Authority may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions, and possible and pending litigation. Session will be closed to the public pursuant to attorney-client privilege and statutory authorization under Government Code Sections 11126(a), (c)(7), and (e).  

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Paul Johnson no later than five days prior to meeting. Also, an assistive listening device can be made available for use during the meeting.  

For questions about the meeting or the agenda, please contact Paul Johnson at   
(510) 367-9481 or Paul.Johnson@scc.ca.gov.