10:00 - SCC/Alternate Location (Members of the public may attend in-person or by teleconference)

Meeting Agenda

AGENDA  

San Francisco Bay Restoration Authority Advisory Committee Meeting 

November 8, 2024, 10 am – 12 pm 

 

 

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, 5750 Almaden Expy, Room A-143, 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: 

Meeting ID: 242 301 128 593 

Passcode: fQfGFG 

Dial in by phone 

+1 949-943-1202,,366450564# United States, Irvine 

Phone conference ID: 366 450 564# 

 

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 September 13, 2024 (ACTION)  

Jessica Martini-Lamb, Chair 

 

  1. Chair’s Report from October 18, 2024 Governing Board Meeting (INFORMATION)  

 

  1. Creation of AC Ad Hoc Committee to provide recommendations for Select Committee on Permitting Reform (ACTION)  

Jessica Martini-Lamb, Chair 

 

  1. Notification of 2025 Advisory Committee Meeting Schedule (INFORMATION)  

Jessica Martini-Lamb, Chair 

  1. Yearly Update on Implementing Equity Guidelines (INFORMATION)  

Sara Haugen, Project Manager and Grant Program Coordinator   

Exhibit A: Equity Guidelines  

 

  1. DRAFT Equity Work Plan: 2025-2029 (INFORMATION)  

Sara Haugen, Project Manager and Grant Program Coordinator 

 

  1. DRAFT Equity Gap Analysis (INFORMATION)  

Elle Bent, California Sea Grant Fellow 

Attachment 1: Equity Gap Analysis Map (ArcGIS Online) 

 

  1. Workforce Development in the India Basin Project (INFORMATION)  

Erica Johnson, Project 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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