-- 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.
Friday, April 23, 2010 (9:00 a.m. – 4:00 p.m.)
Call to Order
Roll Call – Establish Quorum (Water Code §85210.5)
Interim Lead Scientist’s Report
Update on Recommendation Process for Appointment of the Delta Independent Science Board (Water Code §85080 and Water Code §85280(a))
Proposal Solicitation Process for Science Grants (Action Item) (Water Code §85210(g) and Water Code §85280(b)(4))
Motion and Vote
Review of Proposal Solicitation Processes for Ecosystem Restoration Grants (Information Item)
Department of Water Resources
Department of Fish and Game
Draft Outline of Interim Plan (Information Item) (Water Code §85084)
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.
Members of the public shall be provided an opportunity to address the Delta Stewardship Council on any agenda item except closed session items and those items for which the public has already been afforded such an opportunity at an earlier meeting. Comments during the public comment period shall be limited to matters within the Council’s jurisdiction. Reasonable time limits may be established for public comments (Government Code Section 11125.7)
Additional information can be found on the Delta Stewardship Council’s website at http://www.deltacouncil.ca.gov. If you have any questions, please contact Pat Rogers at (916) 445-5511.
If you have questions or need reasonable accommodation due to a disability, please contact Debbie Minninfield, Delta Stewardship Council (916) 445-5511, or TDD (800) 735-2929.