2:00 - 4:00 - Teleconference

Meeting Agenda

 

AGENDA  

San Francisco Bay Restoration Authority  

Independent Citizens Oversight Committee  

 

May 27, 2021, 2:00 pm – 4:00 pm 

 

A PDF version of the agenda can be found here.

 

TELECONFERENCE INFORMATION: Pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom on March 17, 2020, certain provisions of the Brown Act are suspended due to a State of Emergency in response to the COVID-19 pandemic. Consistent with the Executive Order, this Authority meeting will be conducted by teleconference and internet, with no public locations. Members of the public may dial into the teleconference and view the presentation on the internet via Zoom with the following steps: 

 

Please click the link below to join the webinar: 

https://zoom.us/j/99704936274?pwd=YkJwbSsxUDZWKzFXQjNVdFNyUjMvUT09  

Passcode: 583018 

Or iPhone one-tap: US: +16699006833,,99704936274#,,,,*583018# or +12532158782,,99704936274#,,,,*583018# 

Or Telephone: US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 

International numbers available: https://zoom.us/u/aZwagueYV 

Webinar ID: 997 0493 6274 

Passcode: 583018 

 

Please mute yourself as soon as you log in. If you are using your phone and your computer, please be sure to mute the audio on your computer. 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 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 Participation tab. 

 

 

  1. Call to Order  

Paul Jones, Chair, Independent Citizens Oversight Committee 

 

  1. Determination of Quorum  

Linda Tong, Clerk of the Independent Citizens Oversight Committee 

 

 

  1. Public Comment  

Each speaker is allowed three minutes. 

 

  1. Announcements  

Paul Jones, Chair, Independent Citizens Oversight Committee 

 

  1. Approval of Oversight Committee Meeting Minutes of April 29, 2021  

Item 5: Draft Meeting Minutes for April 29, 2021  

 

  1. Community Grants Program Overview 
    Linda Tong, Project Manager, San Francisco Bay Restoration Authority 

Item 6:  Community Grants Program Overview Presentation 

 

  1. SFBRA Annual Report FY 19-20 
    Karen McDowell, Deputy Program Manager, San Francisco Bay Restoration Authority 

Item 7:  SFBRA Annual Report FY 19-20 (Final Graphics Version) 

 

  1. Review of the Draft Letter and Recommendations to the Governing Board; and 
    Discussion of Possible Changes to Letter, and Finalizing the Letter and Recommendations to the Governing Board 

Paul Jones, Chair, Independent Citizens Oversight Committee 

Item 8:  Draft Letter to Governing Board   

 

  1. Next Steps for the Independent Citizens Oversight Committee 

Paul Jones, Chair, Independent Citizens Oversight Committee   

 

  1. 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. 

 

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