|9:00 a.m.||1.|| Welcome and Introductions|
|2.|| Roll Call - Establish a Quorum (Water Code §85210.5)|
|3.|| Closed Executive Session: Litigation (Not Open to the Public) (Action Item)|
The Council may discuss litigation matters pursuant to Government Code §11126 (e)(2)(a), (e)(2)(B)(i), and/or (e)(2)(C)(i), including: (a) Delta Stewardship Council Cases, Coordinated Proceeding JCCP No. 4758, and (b) Bracewell Engineering Inc., et al., v. Delta Stewardship Council, et al., Sacramento County Superior Ct. No. 34-2015-80002178.
|4.|| Reconvene Open Session|
|5.|| Adoption of July 28, 2016 Meeting Summary (Action Item) Motion and Vote|
|6.|| Chair’s Report (Information Item)|
|7.|| Executive Officer’s Report (Information Item)|
- Legal Update
- Legislative Update
- Update on the Habitat Restoration White Paper
Attachment 1: Progress after Two Years in the 10 Areas of Focus Identified
in the 2014 Habitat Restoration Issue Paper
Attachment 2: Progress of Habitat Restoration and Fish Passage Projects in the Past Two Years
Attachment 3: Delta Conservation Framework Flyer
|8.|| Presentation of Discussion Draft of Delta Plan Revisions regarding Priorities for State Delta Levees Investment (Water Code §85306) (Information Item)|
Staff will present a discussion draft of new or amended Delta Plan provisions regarding prioritization of State investment in Delta levees and other potential Delta Plan provisions.
Attachment 1: Discussion Draft of Potential Revisions to Chapter 7 Policies and Recommendations
Attachment 2: Discussion Draft Map of Prioritization of Islands and Tracts
Attachment 3: Discussion Draft Prioritization of Islands and Tracts
Attachment 4: Areas Where Easements to Mitigate Subsidence Would be Required
Attachment 5: DPC Resolution of Support for Bicycle Lanes Along Improved Levees in the Delta
Attachment 6: Letter from Friends of the Sacramento River Parkway
|9.|| Lead Scientist’s Report (Information Item)|
Dr. Cliff Dahm will report on recent Delta science activities.
Attachment 1: By the Number Summary (To be provided at Council meeting)
|10.|| Launch of Delta View (Information Item)|
Staff will demonstrate the Delta project tracking tool, Delta View, for the Council and public. Data collection and reporting are a foundational part of the Delta View framework, providing Council staff with the ability to effectively track and report on projects, programs, and plans that support implementation of the Delta Plan.
|11.|| Public Comment|
|12.|| 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.|