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DELTA STEWARDSHIP COUNCIL
980 9TH STREET, SUITE 1500
SACRAMENTO, CALIFORNIA 95814
WWW.DELTACOUNCIL.CA.GOV

(916) 445-5511


-- AGENDA –
MEETING OF THE DELTA STEWARDSHIP COUNCIL
Friday, October 23, 2015
Park Tower Plaza – 2nd Floor Conference Center
980 9th 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. PUBLIC COMMENT MAY BE LIMITED TO THREE MINUTES PER PERSON.
Day 2: Friday, October 23, 2015, 9:00 a.m.
12. Call to Order
13. Roll Call – Establish a Quorum (Water Code §85210.5)

14. Delta Levees Investment Strategy (Water Code §85052 and 85054) (Information Item)
Staff will provide an update on the development of the Delta Levees Investment Strategy, including any adjustments to the project schedule, and will announce the opening of the public comment period for the draft “Levee-Related Habitat Review.”
  1. Review of Delta Levee-Related Habitat Projects
  2. Report on Oct. 12, 2015 DLIS Workshop

15. Review of WaterFix and the Bay Delta Conservation Plan’s Partially Recirculated Draft EIR/EIS (Water Code §85320(c)) (Action Item)
Staff will present the Council with recommended comments on the BDCP’s Recirculated EIR/Supplemental EIS for approval.     Motion and Vote
  1.  Report from the Delta Independent Science Board on its Review
    Independent Science Board’s report on its review of the Bay Delta Conservation Plan’s Partially Recirculated Draft EIR/EIS will be presented.
  2.  Draft Comment Letter from Delta Stewardship Council
    The staff will present its recommended comments on the BDCP’s Partially Recirculated Draft EIR/EIS for Council consideration and approval.
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
NOTE: Times listed on the agenda are approximate only. Agenda items could be hear 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://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 Human Resources, Delta Stewardship Council (916) 445-5511, or TDD (800) 735-2929
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.