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Delta Stewardship Council Meeting Materials

-- AGENDA --
Meeting of the DELTA STEWARDSHIP COUNCIL
Thursday, December 16, 2010, and Friday, December 17, 2010
West Sacramento City Hall Galleria
1110 West Capitol Avenue, West Sacramento, California 95691

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. TIMES LISTED ON THE AGENDA ARE APPROXIMATE ONLY. AGENDA ITEMS NOTED BELOW WHICH ARE NOT COMPLETED ON DECEMBER 16, WILL BE HEARD ON DECEMBER 17, BEGINNING AT 9 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.

DAY 2: Friday, December 17, 2010, 9:00 a.m. - 3:30 p.m.

9:00 a.m.

    1. Call to Order
    2. Roll Call - Establish a Quorum (Water Code §85210.5)
    3.  Update on Bay Delta Conservation Plan (Action Item)
      Attachment 1: Westlands Water District Letter to David Hayes
      Attachment 2: Response from David Hayes to Westlands Water District
      Attachment 3: December Report from ARCADIS
      Attachment 4: Fourth Update on Matrix of Unresolved Issues
    4.  Delta Plan Development (Continuation of Agenda Item 9)
    5.  Public Comment
    6.  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.

3:30 p.m. ADJOURN

NOTE: Times listed on the agenda are approximate only. Item could be heard earlier or later as business is completed.

Correspondence is posted on the Delta Stewardship Council's website at http://www.deltacouncil.ca.gov/public_involvement/correspondence.html