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Ocean Protection Council

 

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California Ocean Protection Council

 

Meeting Agenda

Thursday, April 20, 2006

California Environmental Protection Agency

Coastal Hearing Room

1001 I Street

Sacramento , California

8:30 a.m. 5 p.m.

 

Mike Chrisman, Secretary for Resources, Council Chair

Steve Westly, State Controller, Chair of the State Lands Commission

Secretary for Environmental Protection

Sheila Kuehl, State Senator, Ex Officio Member

Pedro Nava, State Assemblymember, Ex Officio Member

 

1.  Welcome and council member announcements

Mike Chrisman, Secretary for Resources, Council Chair

 

 

2.  ACTION: Consideration of adoption of January 13, 2006 meeting minutes  

   Motion and Vote

3.  Public comment on non-agenda items*

 

 

Part 1 Continued  4.  ACTION: Consideration of funding for the position of Executive Policy Officer for the California Ocean Protection Council

   Motion and Vote  

Part 1  5.     ACTION: Consideration of resolution on once-through cooling for coastal power plants (staff memo)

Neal Fishman , Deputy Executive Officer, State Coastal Conservancy

     Motion and Vote

 

6.  Draft Strategic Plan (public comment)

     Brian Baird, Assistant Secretary for Ocean and Coastal Policy, Resources Agency

     Neal Fishman, Deputy Executive Officer, State Coastal Conservancy

 

 

7.   Marine Life Protection Act update

 

 

8.   ACTION: Consideration of California Ocean Observing Systems Strategic Plan

   Motion and Vote