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DELTA STEWARDSHIP COUNCIL
A California State Agency
980 9TH STREET, SUITE 1500
SACRAMENTO, CALIFORNIA 95814
WWW.DELTACOUNCIL.CA.GOV

(916) 445-5511

-- REVISED Meeting Notice --

Delta Independent Science Board Meeting

Thursday, January 12, 2017
1:15 p.m. - 3:00 p.m. PST

Public access available at:

Park Tower Plaza, 2nd Floor Conference Room
980 9th Street 
Sacramento, CA 95831




Additional Teleconference Locations:

University of Notre Dame
Civil & Environmental Engineering and Geosciences
Cushing Hall, Room 311D
Notre Dame, IN 46556

University of Washington
Department of Earth and Space Sciences
Johnson Hall, Room 370
4000 15th Avenue NE
Seattle, WA 98105
The agenda items listed below may be considered in a different order. All items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action.

Purpose: On January 12, 2017, the Delta Independent Science Board (Delta ISB) will discuss its review of the State Water Resources Control Board's working draft Scientific Basis Report for Phase 2 of the Bay-Delta Water Quality Control Plan update. Action on this item will be taken on January 13, 2017. Also, on January 13, other current and upcoming review efforts will be discussed, including a briefing on a draft Delta Plan performance measures amendment.

January 12, 2017 (1:15 pm - 3:00 pm)
1. Welcome and Declarations
2.Delta ISB Chair's Report and Business Matters
3. Closed Session (Not Open to the Public) - Personnel Matter
(Government Code § 11126 (a)(1))
Approx. 1:40 pm
4. Reopen meeting and report on closed session
5. Executive Officer and Chair of the Council Update
6. Lead Scientist's Report
7.
 Discussion of Delta ISB review of the State Water Resources Control Board's Working Draft Scientific Basis Report for New and Revised Flow Requirements on the Sacramento River and Tributaries, Eastside Tributaries to the Delta, Delta Outflow, and Interior Delta Operations (Phase 2)
8.
 Public Comment

Adjourned for the day


If you have any questions, please contact Martina Koller at (916) 445-5838 or martina.koller@deltacouncil.ca.gov

Members of the public shall be provided an opportunity to address the Delta Independent Science Board on any agenda items except closed session items and those items for which the public has already been afforded such opportunity at an earlier meeting. In addition, comments during the Public Comment period shall be limited to matters within the Delta ISBs jurisdiction and not on the agenda. Reasonable time limits may be established for public comments (Government Code Sections 11125.7).
Members of the public are encouraged to visit the Delta ISB website at http://deltacouncil.ca.gov/delta_science_program/isb/isb_meetings.html to print the background meeting materials. A limited number of copies of these materials will be available at the meeting.