| Thursday, December 18, 2014, 9:00 a.m. - 3:30 p.m.
|| Welcome and Introductions
|| Roll Call - Establish a Quorum (Water Code §85210.5)
|3.|| Adoption of November 20, 2014 Meeting Summary (Action Item) Motion and Vote
|| Chair's Report
|| Executive Officer's Report (Information Item)
- Legal Update
|| Lead Scientist's Report (Water Code §85280) (Information Item)
The Lead Scientist will report on Delta Science activities.
Attachment 1: By the Numbers Summary
|| Acceptance of the Delta Levee Investment Strategy Issue Paper (Water Code § 85305-85306) (Action Item) Motion and Vote
Staff will provide an update on the revisions to the Delta Levee Investment Issue Paper, including responses to comments, and will ask for acceptance of the paper by the Council.
Attachment 1: Delta Levee Investment Strategy Issue Paper
|| California Water Plan Update (Information Item)
A representative from the California Department of Water Resources (DWR) will brief the Council on the recently released five-year update to the California Water Plan.
Attachment 1: California Water Plan Update 2013 Highlights Document
|| Report on Progress in Implementing the Delta Plan and Performance Measures (Information Item)
Staff will provide an update on the progress of Delta Plan implementation and the process underway to refine performance measures that are included in the Delta Plan.
Attachment 1: Table of Administrative Performance Measures by Status and Chapter
|| Public Comment
|| Preparation for Next Council Meeting – Discuss (a) expected agenda items; (b) new work assignments for staff; (c) requests of other agencies; (d) other requests from Council members; and (e) confirm next meeting date.