Please note new meeting location. http://www.mapquest.com/mq/10-RQQJvJR*MiJ6 See attachment for directions to the City Hall Galleria Special Overflow Parking Lot -- MEETING NOTICE -- Meeting of the DELTA STEWARDSHIP COUNCIL Thursday, August 26 and Friday, August 27, 2010 West Sacramento City Hall Galleria 1110 West Capitol Avenue, West Sacramento, California 95691
THE AGENDA ITEMS LISTED BELOW MAY BE CONSIDERED IN A DIFFERENT ORDER AND HEARD ON EITHER DAY OF THE COUNCIL MEETING PURSUANT TO THE DETERMINATION OF THE COUNCIL CHAIR. TIMES LISTED ON THE AGENDA ARE APPROXIMATE ONLY. AGENDA ITEMS NOTED BELOW WHICH ARE NOT COMPLETED ON JULY 22, WILL BE HEARD ON JULY 23, BEGINNING AT 9 A.M.
At the discretion of the Delta Stewardship Council, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action.
DAY 1: Thursday, August 26, 2010, 10:00 a.m. – 5:00 p.m.
Welcome and Introductions
Roll Call – Establish a Quorum (Water Code §85210.5)
Interim Executive Officer’s Report a. Legislative and Legal Update b. Follow-up on Informational Requests from Council
Adoption of July 22-23, 2010 Meeting Summary (Action Item)
Motion and Vote
Interim Lead Scientist’s Report
Adoption of Charge for Delta Independent Science Board (Water Code §85280) (Action Item)
Motion and Vote
Adoption of “I. Administrative Procedures Governing Appeals; II. Statutory Provisions Requiring Other Consistency Reviews; and III. Other Forms of Review or Evaluation by the Council” (Water Code §85225.30) (Action Item)
Public Comment on Item
Return to Item
Update on Bay Delta Conservation Plan
Introduction of Delta Watermaster – Craig Wilson
State Water Board Presentation on its Flow Criteria for the Sacramento-San Joaquin Delta
Adjourn for the Day
· Members of the public shall be provided an opportunity to address the Delta Stewardship Council on any agenda item except closed session items and those items for which the public has already been afforded such an opportunity at an earlier meeting. Comments during the public comment period shall be limited to matters within the Council’s jurisdiction. Reasonable time limits may be established for public comments (Government Code Section 11125.7)
· Additional information can be found on the Delta Stewardship Council’s website at http://www.deltacouncil.ca.gov. If you have any questions, please contact Pat Rogers at (916) 445-5511.
· If you have questions or need reasonable accommodation due to a disability, please contact Debbie Minninfield, Delta Stewardship Council (916) 445-5511, or TDD (800) 735-2929.
· The times for subject discussion or action, or for adjournment are approximate only. Should the Council complete its business under any agenda item, it will move on to the next agenda item. Should the Council complete its full agenda for a meeting day prior to the scheduled adjournment time, and no member of the public wishes to provide further testimony, the Council meeting will adjourn early.