|10:00 a.m.||1.|| Welcome and Introductions|
- Board President Edgar will call the meeting to order and make some opening remarks. Board Clerk will establish a quorum.
- Council Chair Fiorini will call the meeting to order and make some opening remarks. Council Clerk will establish a quorum.
|2.|| Delta Levees Investment Strategy (DLIS) Delta Stewardship Council|
In June 2014, the Council began development of the DLIS, which combines risk analysis, consideration of a wide variety of the Delta’s assets—aided by a computer-supported decision tool, and public and agency involvement to identify funding priorities and assemble a comprehensive investment strategy for Delta levees. Workshop participants will be advised of the latest developments and current status of the DLIS.
|3.|| Central Valley Flood Protection Board Consultation Guidance Regarding the DLIS|
In September 2015, the CVFPB adopted a guidance document addressing broad themes of importance to the CVFPB and to guide discussions and comments as the DLIS is developed. CVFPB staff will outline these themes and Council staff will advise how and where these themes have been incorporated into the DLIS.
|4.|| Public Comments on Items 2 and 3|
|6.|| Central Valley Flood Protection Board and Delta Stewardship Council Discussion|
Board and Council Members will discuss Items 2 and 3.
|7.|| Next Steps|
The CVFPB and the Council will consider establishing a working group consisting of two members of the CVFPB and two members of the Council to continue working on items of mutual interest and possibly bring future items to their respective agencies for consideration and/or future action.
|8.|| Public Comment|