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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

Friday, May 12, 2017
9:00 a.m. – 11:30 a.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 2, Friday, May 12, 2017, 9:00 a.m. – 11:30 a.m. PST – Meeting
  1.  Welcome and Reconvene

  2.  Delta Stewardship Council Update

  3.  Review Memo on the EcoRestore Adaptive Management Program White Paper (ACTION)  Motion and Vote

  4.  Status of the Comprehensive Assessment of Monitoring Enterprise Planning

  5.  Status of the Water Quality Thematic Review

  6.  Delta as an Evolving Place Outreach Next Steps     Motion and  Vote

  7.  The State of Bay-Delta Science (SBDS) Retrospective with Dick Norgaard, Mike Healey and Mike Dettinger

  8.  Preparation for June Teleconference and Action Items

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

    11:30 a.m. Meeting adjourned