San Francisco Bay Restoration Authority
Independent Citizens Oversight Committee
May 30, 2024, 10:00 am – 1:00 pm
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:
This meeting will be conducted in a hybrid format. To maximize public safety while maintaining transparency and public access, members of the public can choose to participate either virtually via Zoom or in person. Physical attendance requires that all individuals adhere to the site’s health guidelines including, if required, wearing masks, health screening, and social distancing. The 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 Zoom with the following steps:
Zoom Meeting Link: https://scc-ca-gov.zoom.us/j/88250287677
Or One Tap Mobile: US (San Jose): +16699006833, 88250287677# or
US: +16694449171, 88250287677#
Or Telephone: US (San Jose): +1 669 900 6833 or +1 669 444 9171
Webinar ID: 882 5028 7677
International Numbers Available: https://scc-ca-gov.zoom.us/u/kdsQOnBZIW
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. 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
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
2. Determination of Quorum
Mark Kalnins, Clerk of the Oversight Committee
3. Remote Participation of Member due to Emergency
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
4. Public Comment
Each speaker is allowed three minutes.
5. Introductions and Announcements
6. Approval of Oversight Committee Meeting Minutes of April 23, 2024
Item 6: Draft Meeting Minutes for April 23, 2024
7. Review of the Draft Report and Recommendations to the Governing Board; and Discussion of Possible changes to letter, and finalizing the Letter and Recommendations to the Governing Board
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
Item 7: Draft Report to Governing Board
8. Oversight Committee Meeting Schedule and Next Steps
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
9. 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 five days prior to meeting.
Questions about the meeting or agenda can be directed to Taylor Samuelson at Taylor.Samuelson@scc.ca.gov.
