10:00 - Bay Area Metro Center/Valley Water Headquarters/Marin Civic Center (Teleconference only available for members of the public)

AGENDA

San Francisco Bay Restoration Authority Advisory Committee Meeting

September 16, 2022, 10 am – 12 pm

 

PDF of the Agenda can be found here

 

Bay Area Metro Center

375 Beale St., Board Room, 1^st Floor

San Francisco, CA 94105

 

Advisory Committee meetings 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 Webcast, 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.

• Metro Center, 375 Beale Street, San Francisco, California 94105, 415-352-3600
• Valley Water Headquarters, 5750 Almaden Expressway, Room A-143, San Jose, California 95118, 202-302-8724
• Marin Civic Center, 3501 Civic Center Drive, Room 143B, San Rafael, California 94903

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 Zoom with the following steps:

Zoom Meeting Link: https://bayareametro.zoom.us/j/85671539305

Or One Tap Mobile:     US: +13462487799,,85671539305#  or +12532158782,,85671539305#

Or Telephone:  US: +1 346 248 7799 

Webinar ID: 856 7153 9305

International Numbers Available: https://bayareametro.zoom.us/u/keggTLEnqf

Webcast Link:   http://baha.granicus.com/MediaPlayer.php?publish_id=081c8552-5f43-4736-98fa-318120b92821

Public attendees watching virtually should connect to Zoom if they intend on making comments. Comment functionality is not available for public attendees connecting through Webcast. 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 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

Catie Thow, 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 May 20, 2022 (ACTION)

Item 4: Draft Meeting Minutes for May 20, 2022

 

5. Chair’s Report from June 24, 2022 Governing Board Meeting (INFORMATION)

Item 5: List of AC Members and Term Expiration Dates

 

6. Review Draft Yearly Update on Equity Work (INFORMATION)

Linda Tong, Grant Program Coordinator

Item 6: Draft Yearly Update on Equity Work

 

7. Annual Performance Assessment of Bay Restoration Regulatory Integration Team (BRRIT) (INFORMATION)

Schuyler Olsson, San Francisco Bay Conservation and Development Commission, Chair of BRRIT

Jana Affonso, U.S. Fish and Wildlife Service, BRRIT Policy and Management Committee
Item 7: Bay Restoration Regulatory Integration Team (BRRIT 2022) Annual Report

 

8. Communications and Performance Measures Update (INFORMATION)

Taylor Samuelson, Public Information Officer

Catie Thow, Sea Grant Fellow

Item 8A: DRAFT One-Pager on Key Performance Measures and Updates, Fiscal Year (FY) 2021-2022 and Cumulative

Item 8B: DRAFT San Francisco Bay Restoration Authority Performance Measures, FY 2021-2022

Item 8C: Map of Funded Projects, Cumulative through FY 2021-2022

 

9. Announcements (INFORMATION)

 

10. Public Comment

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

 

11. 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.