10:00 - 1515 Clay St. 10th Floor, Oakland or Alternate Location/Teleconference

Meeting Agenda

AGENDA 

San Francisco Bay Restoration Authority Advisory Committee Meeting

May 16, 2025, 10 am – 12 pm

PDF of the agenda can be found here

 

Advisory Committee meetings will be conducted in a hybrid format. To maximize transparency and public access, members of the public can choose to participate either virtually via Teams, by phone, or in person at the locations listed below. Physical attendance at any site listed below requires that all individuals adhere to the site’s health guidelines including, if required, wearing masks, health screening, and social distancing. 

  • State Coastal Conservancy, 1515 Clay St. 10th Floor, CA 94612, Big Sur Conference Area, (510) 286-1015 *please arrive with enough time to pass through security in lobby*
  • Santa Rosa Junior College, 1501 Mendocino Ave, Doyle Library, Room 140, Santa Rosa, CA 95401, (707) 524-1614
  • Santa Clara Valley Water District, Room A-143, 5750 Almaden Expressway, San Jose, CA 95118

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

Members of the public may dial into the teleconference and view the presentation on the internet via Teams with the following steps:

Microsoft Teams Meeting Link

Meeting ID: 278 221 668 759 6

Passcode: A2ka7eJ9 

+1 949-943-1202,,770248483# United States, Irvine 

Find a local number

Phone conference ID: 770 248 483#

 

Public attendees watching virtually should connect to Teams if they intend on making comments.  Members of the public can make comments during the meeting by using the “Raise Hand” function in Teams at the appropriate time(s) in the meeting. Public comments will be taken at the beginning of the meeting 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

 

  1. Determination of Quorum 

Paul Johnson, Clerk of the Advisory Committee

 

  1. Public Comment 

Public comment on both agenda and non-agenda items is welcome.

 

  1. Approval of Advisory Committee (AC) Meeting Minutes of February 7, 2025 (ACTION) 

Jessica Martini-Lamb, Chair

Item 5: Draft Meeting Minutes for February 7, 2025

 

  1. Chair’s Report from February 28, 2025 Governing Board Meeting (INFORMATION) 

 

  1. Orientation for New Advisory Committee Members (INFORMATION)

Sara Haugen, Grant Program Coordinator and Project Manager

Linda Tong, Deputy Program Manager

Item 6: Orientation for New Advisory Committee Members

 

  1. Measure AA: Voter Analysis for the Ballot Measure (INFORMATION)

David Lewis, Save the Bay, Executive Director

Item 7: Presentation on Voter Analysis for Measure AA

 

  1. Evolution of Grant Round Materials (INFORMATION)

Sara Haugen, Grant Program Coordinator and Project Manager

Linda Tong, Deputy Program Manager

Item 8: Memo on Evolution of Grant Round Materials

 

  1. Nomination of Chair and Vice Chair for 2025 to 2027 (ACTION)

Linda Tong, Deputy Program Manager 

 

  1. Announcements (INFORMATION) 

 

  1. Public Comment 

Public comment on both agenda and non-agenda items is welcome.

 

  1. 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.

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