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Santa Monica Bay Restoration Commission Jan. 19, 2023, 1 p.m.

19 Jan 1 p.m.

00:03:31: Comments from Members of the Public on Items Not on the Agenda and Public Testimony on All Agenda Items

00:09:48: Executive Committee Business

00:09:58: Reports from the Chief Administrative Director and Santa Monica Bay National Estuary Program (SMBNEP) Director

00:22:57: Update on the Informational Items List

00:45:35: Update on Planning and Scope for Limited Revisions to the Commission’s Memorandum of Understanding

00:50:17: Consideration of Approval of November 17, 2022 Meeting MinutesMotion and vote

00:51:48: Consideration of Approval of November 17, 2022 Meeting MinutesMotion and vote

00:52:49: Establish the February 16, 2023 Governing Board Meeting Agenda. Consider the following agenda items:

00:56:54: Governing Board Vice-chairs Election

01:06:53: Presentation on the Draft SMBNEP Fiscal Year 2024 Work PlanMotion and vote

01:12:44: Presentation on the Draft SMBNEP Fiscal Year 2024 Work PlanMotion and vote

01:11:32: Updates from the SMBNEP Fiscal Year 2022 Annual Report

01:14:02: Member Comments and Announcements Regarding Matters not on the Agenda

01:19:20: Closed Session.

Agenda

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