|Thursday, September 24, 2015, 9:00 a.m.|
|1.|| Welcome and Introductions|
|2.|| Roll Call – Establish a Quorum (Water Code §85210.5) |
|3.|| Adoption of August 27-28, 2015 Meeting Summary (Action Item) Motion and Vote|
|4.|| Chair's Report|
|5. || Executive Officer’s Report (Information Item)|
- Report on Follow-up Items from Prior Council Meetings
- Legal Update
- Legislative Update
|6.|| Lead Scientist’s Report (Water Code §85280) (Information Item)|
Dr. Clifford N. Dahm will report on recent Delta Science Activities.
Attachment 1: By the Numbers Summary (to be provided at Council meeting)
|7.|| Single-Year Water Transfers and the Delta Plan (Information Item)|
Staff has assembled several panels of water transfer practitioners and stakeholders to brief the Council on the status of Delta Plan recommendation WR R15 (Improve Water Transfer Procedures) and to provide information regarding impacts of single-year transfers on the coequal goals.
Attachment 1: Report on Water Transfers and the Delta Plan
|8.|| Delta Levees Investment Strategy Update (Information Item)|
Staff will provide an update on the development of the Delta Levees Investment Strategy along with example case studies of levee investments in both rural and urban areas within the Delta.
Attachment 1: Delta Levees Investment Strategy – Project Schedule
|10.|| 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.|