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

(916) 445-5511



-- AGENDA –
MEETING OF THE DELTA STEWARDSHIP COUNCIL

Thursday, April 27, 2017 and Friday, April 28, 2017
980 9th Street, 2nd Floor Conference Center
Sacramento, CA 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.
Friday, April 28, 2017
9:00 a.m.
12.
 Call to Order

13.
 Roll Call – Establish a Quorum (Water Code §85210.5)

14.
 Revised Discussion Draft of Proposed Delta Plan Amendment Regarding Conveyance, Storage Systems, and the Operation of Both   (Water Code §85304) (Information Item)
Staff will present a revised discussion draft of the Conveyance, Storage Systems, and the Operation of Both amendment and provide rationale for the recommendations.
Attachment 1: Revised Discussion Draft Delta Plan Amendment for  Conveyance, Storage Systems, and the Operation of Both (with track changes)
Attachment 2: Revised Discussion Draft Delta Plan Amendment for  Conveyance, Storage Systems, and the Operation of Both (clean/without track changes)
Attachment 3: Delta Plan Amendment for Conveyance, Storage Systems, and the Operation of Both to Achieve the Coequal Goals – Frequently Asked Questions
Attachment 4: Delta Plan Amendment for Conveyance, Storage Systems, and the Operation of Both – Summary of Public Comments from Public  Workshops
 
 Public Comment on Item
 Return to Commission 

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

NOTE: Times listed on the agenda are approximate only. Agenda items 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 regarding the Delta Plan Interagency Implementation Committee 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 Office at (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.