AGENDA
San Francisco Bay Restoration Authority
Independent Citizens Oversight Committee
May 8, 2025, 9:30 am – 11:30 am
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
Jim Fiedler, Chair, Independent Citizens 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 March 26, 2025
Item 5: Draft Meeting Minutes for March 26, 2025
6. 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
Jim Fiedler, Chair, Independent Citizens Oversight Committee
Item 6: Draft Report to Governing Board
7. Executive Officer Q&A
Amy Hutzel, Executive Officer
8. Oversight Committee Meeting Schedule and Next Steps
Jim Fiedler, 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.
