|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 September 29-30, 2016 Meeting Summary (Action Item)
Motion and Vote
|6.|| Chair’s Report (Information Item)|
|7.|| Executive Officer’s Report (Information Item)|
- Legal Update
- Quarterly Contract Update
|8.|| Lead Scientist’s Report (Information Item)|
Dr. Cliff Dahm will report on recent Delta science activities.
Attachment 1: 2016 Bay-Delta Science Conference Tip Sheet (To be provided at the Council meeting)
Attachment 2: By the Numbers Summary (To be provided at Council meeting)
|9.|| 2016 Water Year in Review (Information Item)|
The Department of Water Resources will provide a presentation on the lessons learned during the 2016 water year.
|10.|| Overview of the Delta Protection Commission’s Delta Flood Risk Management Assessment District Feasibility Study(Information Item)|
Staff and consultants from the Delta Protection Commission will brief the Council on results of its Delta Flood Risk Management Assessment District Feasibility Study.
Attachment 1: Delta Flood Risk Management Assessment District Feasibility Study: Findings and Recommendations
|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.|