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-- MEETING NOTICE --
Meeting of the DELTA STEWARDSHIP COUNCIL
Thursday, May 27 and Friday, May 28, 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 1:

Thursday, May 27, 2010, (10:00 a.m. – 4:00 p.m.)

 

1.

 Welcome and Introductions

 

2.

 Roll Call – Establish a Quorum (Water Code §85210.5)

 

3.

Chair’s Report

 

4.

 Interim Executive Officer’s Report

 

 

a.  Legislative and Legal Update

 

 

b.  Follow-up on Informational Requests from Council

 

5.

 Consent Calendar    Motion and Vote
  (Items for consent calendar are expected to be routine and non-controversial. The Council will be asked to approve items 5a through 5c at one time without discussion. If any Council member, staff, or interested person requests that an item be removed from the consent calendar, it will be taken up in the regular agenda order.)

 

 

a. April 1, 2010, Meeting Summary

 

 

b. April 22-23, 2010, Meeting Summary

 

 

c. Policy Regarding Review of Pending Legislation (Water Code §85210)

 

6.

 Delta Protection Commission Funding Assistance Request (Action Item) (Water Code §85210)             Motion and  Vote

  

7.

 Delta Science

 

 

a.  Interim Lead Scientist’s Report

 

 

b.  Appointments to the Delta Independent Science Board (Action Item) (Water Code §85080)

 

8.

 Approval of Department of Water Resources Proposition 1E Expenditures for Selected Projects (Action Item) (Water Code §83002 (a)(1))

 

9.

 Remarks from Annemieke Nijhoff, Director-General, Directorate-General of Water Affairs at the Ministry of Transport, Public Works and Water Management,
Netherlands

 

10.

 Progress Report on Interim Plan and Delta Plan and Discussion of Direction for Next Steps (Action Item) (Water Code §85084 and Water Code §85300)

 Motion and  Vote
 
 Motion and Vote

 

11.

 Public Comment

DAY 2:

Friday, May 28, 2010 (9:00 a.m. – 4:00 p.m.)

 

12.

Call to Order

 

13.

Roll Call – Establish Quorum (Water Code §85210.5)

 

14.

Progress Report Regarding Bay Delta Conservation Plan and Discussion of the Council’s Roles and Responsibilities (Water Code §85320)

 

15.

Public Comment

 

16.

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