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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
– MEETING NOTICE –

DELTA INDEPENDENT SCIENCE BOARD MEETING

Thursday, May 11, 2017
7:30 a.m. – 12:30 p.m.
2:00 p.m. – 5:00 p.m.
5:30 p.m. – 7:00 p.m.

Field Tour Locations:

Lindsey Slough Restoration Project (map)
Jepson Prairie Preserve (map)

Meeting and Community Night Location:

Ryde Hotel
14340 Hwy 160
Walnut Grove, CA 95690
Webcast*: www.deltacouncil.ca.gov

*Webcast signal may be intermittent due to infrastructure at the meeting location. Community night will not be webcast.

THE AGENDA ITEMS LISTED BELOW MAY BE CONSIDERED IN A DIFFERENT ORDER PURSUANT TO THE DETERMINATION OF THE ISB CHAIR. TIMES LISTED ON THE AGENDA ARE APPROXIMATE ONLY. AT THE DISCRETION OF THE DELTA INDEPENDENT SCIENCE BOARD, AL  ITEMS APPEARING ON THIS AGENDA, WHETHER OR NOT EXPRESSLY LISTED FOR ACTION, MA  BE DELIBERATED UPON AND MAY BE SUBJECT TO ACTION. PUBLIC COMMENT MAY BE LIMITE  TO THREE MINUTES PER PERSON.

Purpose:

The Delta Independent Science Board will have a half-day field tour of the Lindsey Slough Restoration Project and the Jepson Prairie Preserve.

The Board will meet to finalize its reviews of the Draft 2017-2021 Science Action Agenda and the EcoRestore Adaptive Management Program White Paper. The Board will also discuss its review of California WaterFix Final EIR/S, hear updates on its thematic reviews of Water Quality and Comprehensive Assessment of Monitoring, and hear a presentation on the State of the Bay-Delta Science (SBDS) 2016 Retrospective.

The DISB will hold an evening community meeting seeking dialogue and input from Delta residents, and initiate an outreach of its Delta as an Evolving Place report.

Day 1, Thursday, May 11, 2017

7:30 a.m. – 12:30 p.m. PST – Field Tour

Lindsey Slough Restoration Project (map) and Jepson Prairie Preserve (map), see below for the field tour schedule

Presentations:
12:30 p.m. Field Tour Adjourn

2:00 p.m. – 5:00 p.m. PST – Meeting
  1.  Welcome and Declarations

  2.  Closed Session (Not Open to the Public) –Personnel Matter (Government Code §11126 (a)(1)) Regarding Recommendation for Upcoming Lead Scientist Appointment

  3.  Reopen Meeting and Report on Closed Session

  4.  Delta ISB Chair Report and Business Matters

  5.  Delta Lead Scientist Report

  6.  Review Memo on the Draft 2017 - 2021 Science Action Agenda (ACTION)

  7.  Update on California Water Fix Final EIR/S Review

  8.  Public Comments (For  matters that were not on the agenda, but within subject matter jurisdiction of the Delta ISB.)

    5:00 p.m. Meeting Adjourn

Day 1, Thursday, May 11, 2017, 5:30 p.m. - 7:00 p.m. PST - Community Night
Community Night
7:00 p.m. Community Night Adjourn