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 Meeting Agenda
Friday, February 17, 2011
11:00am to 3:00pm
Sierra Hearing Room – CalEPA Building
1001 I Street
Sacramento, CA 95812-2815

John Laird, Secretary for Natural Resources, Council Chair
Matt Rodriquez, Secretary for Environmental Protection
John Chiang, State Controller, Chair of the State Lands Commission
Susan Golding, Public Member
Geraldine Knatz, Public Member
Fran Pavley, State Senator
Toni Atkins, State Assemblymember

Friday February 17, 2012

10:00am*

 1.   Welcome and  Council Member Announcements
Secretary Laird, Council Chair

ACTION:   Election of Council Chair        Motion and Vote

2.   
Report from the Executive Director
Amber Mace, Executive Director, OPC

3.   Report from the Secretary
Sam Schuchat, Council Secretary

ACTION:   
Consideration and possible adoption of updated OPC Meeting Procedures   

 Motion and Vote
4.   Report from the Science Advisor
Skyli McAfee, Executive Director, California Ocean Science Trust

5.   DEMONSTRATION:  Presentation on New Coastal Mapping Data (LiDAR) and the San Francisco Bay Adapting to Rising Tides (ART) Project
Rebecca Smyth, West Coast Director/Regional Division Chief, Coastal Services Center, National Oceanic and Atmospheric Administration
Wendy Goodfriend, Senior Planner, San Francisco Bay Conservation and Development Commission

OPC STRATEGIC PLAN

6.  ACTION: 
Consideration and possible adoption of the OPC Five-Year Strategic Plan for FY12/13 – FY16/17
Amber Mace, Executive Director
 
 Motion and  Vote

Attachment 1:
Ocean Protection Council Strategic Plan
Attachment 2: Ocean Protection Council Strategic Plan Tracked Changes

PUBLIC COMMENT

7.   Public comment on non-agenda items

*Note:  Agenda items may be reordered at the discretion of the council chair.

Questions about the meeting or agenda can be directed to Lawrence Matthews at (510) 286-1212 or
lmatthews@scc.ca.gov.  Any person who has a disability and requires reasonable accommodation to participate in this council meeting should contact Mr. Matthews no later than five days prior to meeting.