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OPC Meeting — June 10, 2005

Meeting Agenda

June 10, 2005
Ferry Building (2nd floor)
Port Commission Hearing Room
The Embarcadero at Market Street
San Francisco, California 94111
10:00 a.m. – 4:00 p.m.

Mike Chrisman, Secretary for Resources, Council Chair
Cruz Bustamante, Lieutenant Governor, Chair of the State Lands Commission
Alan Lloyd, Secretary for Environmental Protection
Sheila Kuehl, State Senator, Ex officio Member
Pedro Nava, State Assemblymember, Ex officio Member

1. Welcome, introductions, and opening comments
Mike Chrisman, Secretary for Resources, Council Chair

2. Announcements by council members

3. Consideration of adoption of March 21 meeting minutes

4. Federal affairs

5. Public comment on non-agenda items
(Note: The chair will invite the public to comment on agenda items following each item)

6. Funding discussion
Sam Schuchat, Executive Officer, State Coastal Conservancy, Council Secretary
Gerald Secundy, Board Member, State Water Resources Control Board

7. Pilot projects

8. Discussion of once-through cooling systems in power plants
Paul Richins, Energy Commission

9. Ocean action plan implementation

10. Next Steps
Council members

Federal affairs (background materials)

Funding discussion (action items)

Pilot projects (action items)

Ocean Action Plan implementation (briefing materials)

Public Comment

June 10 meeting minutes adopted by the council 9-23-2005