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DAY 1:		Thursday, April 22, 2010, (10:00 a.m. – 4:00 p.m.)
	1.	Welcome and Introductions
	2.	Roll Call – Establish a Quorum (Water Code §85210.5)
	3.	Delta Briefing
	4.	Delta Plan Consultant Contracts (Action Item) (Water Code §85210(b))  Motion and  Vote
	5.	Chair’s Report
		a.	Request for Federal Participation (Water Code §85082)
		b.	State Water Resources Control Board Consultation about Watermaster (Water Code §85230)
		c.	State Agency Coordination (Water Code §85204)
	6.	Interim Executive Officer’s Report
		a.	Budget Detail
		b.	List of Contracts since February 3, 2010
		c.	Legislative and Legal Update
		d.	Bagley-Keene and Ex Parte Discussion (Government Code §1120 et seq.)
	7.	Administrative Items
		a.	Adoption of Proposed Meeting Procedures and Possible Election of Other Officers (Vice Chair) (Action Items) (Water Code §85210(i) and Water Code §85201(a))    Motion and Vote    Motion and  Vote
		b.	Adoption of Meeting Calendar (Action Item) (Water Code §85200(f))    Motion and Vote
	8.	Conflict of Interest Code Rulemaking (Action Item) (Government Code §87300 et seq.)  Motion and Vote   Amending  Motion and  Vote
	9.	Public Comment

Adjourn

• 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 Minninfield, Delta Stewardship Council (916) 445-5511, or TDD (800) 735-2929.