Larger


Viewing Issues? Click here.


Audio Only


Streaming Video Home Page
 Click Here to Start

-- MEETING NOTICE --
Meeting of the DELTA STEWARDSHIP COUNCIL
Thursday, April 22 and Friday, April 23, 2010
Secretary of State’s Office Auditorium
1500 11th Street
Sacramento, California 95814

THE AGENDA ITEMS LISTED BELOW MAY BE CONSIDERED IN A DIFFERENT ORDER AND HEARD ON EITHER DAY OF THE COUNCIL MEETING PURSUANT TO THE DETERMINATION OF THE COUNCIL CHAIR. AGENDA ITEMS NOTED BELOW WHICH ARE NOT COMPLETED ON APRIL 22, WILL BE HEARD ON APRIL 23, BEGINNING AT 9:00 A.M.
At the discretion of the Delta Stewardship Council, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action. Order of agenda items is subject to change.

DAY 2:

 

Friday, April 23, 2010 (9:00 a.m. – 4:00 p.m.)

 

10.

 Call to Order

 

11.

 Roll Call – Establish Quorum (Water Code §85210.5)

 

12.

 Interim Lead Scientist’s Report

 

 

a.  Update on Recommendation Process for Appointment of the Delta Independent Science Board (Water Code §85080 and Water Code §85280(a))

 

13.

 Proposal Solicitation Process for Science Grants (Action Item) (Water Code §85210(g) and Water Code §85280(b)(4))

 Motion and Vote

 

14.

 Review of Proposal Solicitation Processes for Ecosystem Restoration Grants (Information Item)

 

 

a.  Department of Water Resources
 

 

b.  Department of Fish and Game
 

15.

 Draft Outline of Interim Plan (Information Item) (Water Code §85084)

 

16.

Public Comment

 

17.

 Preparation for Next Council Meeting – Discuss
(a) expected agenda items;
(b) new work assignments for staff;
(c) requests of other agencies;
(d) other requests from Council members; and
(e) confirm next meeting date.

Adjourn