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-- AGENDA --
Meeting of the DELTA STEWARDSHIP COUNCIL
Thursday, June 24 and Friday, June 25, 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.
 
  9.   c.

 Draft Letter Providing “Responsible Agency” Scoping Comments (Water Code §85320(c))
Attachment 1:
Draft Letter
Attachment 2:
Notice of Preparation
Attachment 3:
Federal Agencies White Paper on Application of the 5-point Policy to the BDCP

 Motion and  Vote
 

 

11.

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

 Public Comment on Item
 
 Motion and Vote
    Attachment 1: DWR FESSRO Staff Recommendation, Delta Aqueduct Protection Projects
Attachment 2:
Letter to Phil Isenberg from EBMUD, dated June 14, 2010
Attachment 3:
Jones Tract Flooding 2004 (#1)
Attachment 4:
Jones Tract Flooding 1980 (#2)
Attachment 5:
Jones Tract Flooding 1980 (#3)
Attachment 6:
Trapper Slough Levee
Attachment 7:
Island Assets and Details
Attachment 8:
Delta Map
Attachment 9:
Copy of Paterno Decision
Attachment 10:
Materials from Joint Assembly Hearing
 
 

DAY 2:

Friday, June 25, 2010 (9:00 a.m. – 4:00 p.m.)

 

13.

 Call to Order

 

14.

 Roll Call – Establish Quorum (Water Code §85210.5)

 

15.

 Discuss First Draft Interim Plan and Provide Direction for Second Draft (Action Item) (Water Code §85084 and Water Code §85300)

 Introduction

 Interim Plan: Section II - Uses of the Interim Plan

 Interim Plan: Section IV - Interim Framework for Implementation of the Sacramento-San Joaquin Delta Reform Act of 2009
 
 Interim Plan: Section V - Interim plan Implementation
 
 Interim Plan: Section III
 
 Public Comment on Item 
    Attachment 1: First Draft-Interim Plan
Attachment 2:
Delta Activities Timeline
 

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