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-- MEETING NOTICE –
MEETING OF THE DELTA STEWARDSHIP COUNCIL
  Friday, August 26, 2011
  Holiday Inn Capitol Plaza
  300 J Street, Sacramento, California 95814

THE AGENDA ITEMS LISTED BELOW MAY BE CONSIDERED IN A DIFFERENT ORDER PURSUANT TO THE
  DETERMINATION OF THE COUNCIL CHAIR. TIMES LISTED ON THE AGENDA ARE APPROXIMATE ONLY.

  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.

    Friday, August 26, 2011, 9:00 a.m. – 5:00 p.m
9:00 a.m. 1. Welcome and Introductions
2. Roll Call - Establish a Quorum (Water Code §85210.5)
3. Chair’s Report
4. Executive Officer’s Report
a.  Legislative and Legal Update
5.   Adoption of July 29, 2011 Meeting Summary (Action Item)    Motion and Vote
6.  Lead Scientist’s Report
7.  IEP Lead Scientist’s Report
8.  Briefing and Discussion on California State Parks’ Recreation Proposal for the  Sacramento–San Joaquin Delta and Suisun Mars
Attachment 1: Fact Sheet – Recreation Proposal for the Sacramento-San Joaquin    Delta and Suisun Mars
Attachment 2: Recreation Proposal for the Sacramento-San Joaquin Delta and Suisun     Marsh
9.  Briefing and Discussion on Office of Administrative Law (OAL) Regulation Process
10.  Staff Briefing on Fifth Staff Draft of the Delta Plan
Attachment 1: Fifth Staff Draft of the Delta Plan
11.  Finance Matrix Discussion
12.Public Comment
13.  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.
5:00 p.m.     ADJOURN


Correspondence is posted on the Delta Stewardship Council’s website at http://www.deltacouncil.ca.gov/public-comments

      NOTE:  Times listed on the agenda are approximate only.  Item could be heard earlier or later as business is completed.     
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 Mininfield, Delta Stewardship Council (916) 445-5511, or TDD (800) 735-292
The times for subject discussion or action or for adjournment are approximate only. Should the Council complete its business under any agenda item, it will move on to the next agenda item. Should the Council complete its full agenda for a meeting day prior to the scheduled adjournment time, and no member of the public wishes to provide further testimony, the Council meeting will adjourn early

"Coequal goals" means the two goals of providing a more reliable water supply for California and protecting, restoring,      and enhancing the Delta ecosystem. The coequal goals shall be achieved in a manner that protects and enhances the unique cultural,    recreational, natural resource, and agricultural values of the Delta as an evolving place.”
– CA Water Code §85054