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

San Francisco Estuary Institute, Bay Conference Room 

4911 Central Ave., Richmond, CA 94804 

(510) 746-7334 

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 Microsoft 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.  

• Santa Rosa Junior College, 1501 Mendocino Ave, Doyle Library, Room 140, Santa Rosa, CA 95401, (707) 524-1614 

• Midpeninsula Regional Open Space District, Board Room, 5050 El Camino Real, Los Altos, CA 94022, 650-691-1200 

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: 230 898 830 752 

Passcode: hE7cPE 

Dial in by phone +1 949-943-1202,,979217097# United States, Irvine 

Find a local number 

Phone conference ID: 979 217 097# 

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 

2. Determination of Quorum  

Paul Johnson, Clerk of the Advisory Committee 

3. Public Comment  

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

4. Approval of Advisory Committee (AC) Meeting Minutes of April 12, 2024 (ACTION)  

Jessica Martini-Lamb, Chair 

Item 4: Draft Meeting Minutes for April 12, 2024 

5. Chair’s Report from June 14, 2024 Governing Board Meeting (INFORMATION)  

6. Amend Charter of the Advisory Committee (ACTION)  

Jessica Martini-Lamb, Chair 

Item 6: AC Charter (with redline of proposed amendments) 

7. Draft Habitat Quality Performance Measures from the Wetland Regional Monitoring Program (INFORMATION)  

April Robinson, San Francisco Estuary Institute   

Item 7: Presentation on Draft Habitat Quality Performance Measures 

8. South Bay Salt Pond Restoration Project Update (INFORMATION) 

Dave Halsing, South Bay Salt Ponds Project Manager 

Item 8: Presentation on the South Bay Salt Pond Restoration Project 

Attachment 1: Link to South Bay Salt Ponds tour video 

9. Communications and Performance Measures Update (INFORMATION) 

Taylor Samuelson, Communications Officer 

Erica Johnson, Project Manager 

Item 9: Performance Measures Table  

Attachment 1: 2023-2024 Projects Map 

Attachment 2: Communications and Performance Measures Update  

10.  Grant Round Update and Call for Reviewers (INFORMATION) 

Jessica Davenport, Deputy Manager 

11. Announce Call for AC Member Applications (INFORMATION)  

Sara Haugen, Project Manager 

Item 11: Advisory Committee Members and Term Expiration Dates 

12. Announcements (INFORMATION)  

13. Public Comment  

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

14. 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.