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-- AGENDA –
MEETING OF THE DELTA STEWARDSHIP COUNCIL
Thursday, November 17, and Friday, November 18, 2011
Sheraton Grand Hotel (Gardenia Room)
1230 J Street (13th and J Street), 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. AGENDA ITEMS NOTED BELOW WHICH ARE NOT COMPLETED ON
NOVEMBER 17, WILL BE HEARD ON NOVEMBER 18, BEGINNING AT 9 A.M. 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.
| DAY 1: Thursday, November 17, 2011, 10:00 a.m. – 4:30 p.m. | ||
| 10:00 a.m. | 1. | Welcome and Introductions |
| 2. |
Roll Call - Establish a Quorum (Water Code §85210.5) | |
| 3. |
Chair’s Report | |
| 4. |
Executive Officer’s Report | |
| a. Legal Update | ||
|
b. Briefing of Delta Plan Work Sessions | ||
| 5. |
Adoption of October 27, 2011 Meeting Summary (Action Item)
Motion/Vote | |
| 6. |
Lead Scientist’s Report | |
| 7. |
Update on Lead Scientist’s Appointment | |
| 8. |
Update from Delta Watermaster | |
| Attachment 1: PowerPoint Presentation: Statements of Water Diversions & Use Program | ||
| Attachment 2: Draft Written Report regarding: Statements of Water Diversions and Use: Providing A Better Picture of Water Use In The Delta | ||
| Attachment 3: Agenda Item Fact Sheet for November 1, 2011 SWRCB Meeting Session - Office of Delta Watermaster | ||
| 9. |
Update on Delta Plan Draft Environmental Impact Report (Draft EIR)
Public Comment Discussion Motion/Vote | |
| Attachment 1: Draft Delta Plan Program Environmental Impact Report Executive Summary | ||
| Attachment 2: Draft EIR Public Process Update |
||
| 1:00 p.m. to 4:30 p.m |
10. |
Public Hearing to take oral comment on the Delta Plan Draft EIR (Note: Court reporter will record the comments for inclusion in the EIR formal public record and to enable Council Staff to respond accurately to the comments. This will be the first of two hearings. A second hearing is scheduled for December 15th at the State Capitol, Room 447 from 1:00 – 4:30 p.m.) |
| 11. |
Public Comment | |
| 4:30 p.m. | ADJOURN FOR THE DAY | |
