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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, July 13, 2017
9:00 a.m. – 3:30 p.m.

Friday, July 14, 2017
8:30 a.m. – 11:00 a.m.

Meeting Location:

Delta King Hotel
Mark Twain Salon (First Floor)
1000 Front Street, Sacramento, CA 95814

Additional Teleconference Locations:

July 13 – July 14
July 13 – July 14
July 14
2406 Lalor Rd.
Oregon, WI
Rua Boulevard de la Loi, n° 601
Limeira, SP, Brazil
Clark Laboratory 223
360 Woods Hole Road, MS #31
Woods Hole, MA


Meeting will be webcast at: www.deltacouncil.ca.gov
Webcast signal may be intermittent due to infrastructure at the meeting location. Community night will not be webcast.

Purpose:
On July 13, the Delta Independent Science Board (Delta ISB) will hear from invited
guests and the public to brainstorm priorities for its future reviews, discuss the Delta
Plan Amendment for Conveyance, Storage Systems and the Operation of Both
(CSO), and provide status updates on other reviews.

On July 14, the Delta ISB will announce its recommendation for Delta Lead Scientist, will discuss future priorities, and will brainstorm how to improve the effectiveness of its future reviews and internal processes.


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.
July 13, 2017 - 9:00 a.m. - 3:30 p.m. PDT
  1.  Welcome and Declarations

  2.  Delta ISB Chair’s Report and Business Matters

  3.  Overview: Format of the Delta ISB’s Planning Retreat

  4.  Panel Discussion #1: Input on the Delta ISB’s Priorities

    10:30 ~ 10 minute break

  5.  Panel Discussion #2: Input on the Delta ISB’s Priorities

  6.  Open Forum: Public Input on the Delta ISB’s Priorities

    12:15 ~ 1 Hour Lunch

  7.  Lead Scientist Report

  8.  Council Chair and Executive Officer Report

  9.  Discussion of the Delta Plan Amendment for CSO

  10.  Status of the Comprehensive Assessment of the Delta Monitoring Enterprise Review

  11.  Status of the Water Quality Thematic Review

  12.  Status on Outreach and Next Steps for the “Delta as an Evolving Place” Review

  13.  Public Comments

    Meeting adjourned

July 14, 2017 - 8:30 a.m. - 11:00 a.m. PDT
  1. Welcome and Reconvene

  2. Lead Scientist Recommendation

  3.  Planning Discussion: Priorities for Future Reviews

  4. Effectiveness Discussion: Improving Effectiveness of Delta ISB Reviews

  5. Self-Assessment Discussion: Improving Internal Processes for Conducting Reviews

  6.  Preparation for the August Delta ISB Meeting

  7. Review of Items for Follow-up

  8. Public Comments

    Meeting adjourned