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NOTICE OF A MEETING OF THE
SANTA MONICA BAY RESTORATION COMMISSION
EXECUTIVE COMMITTEE
Date:May 19, 2022
Time:1:00 p.m. to 3:00 p.m.
Location:Board Room
Las Virgenes Municipal Water District Headquarters
4232 Las Virgenes Road #1994
Calabasas, CA 91302
The public may also participate remotely by Zoomor in person at the Member Teleconference Locations identified on page 4 of this agenda.

PUBLIC PARTICIPATION OPTIONS:

This meeting will occur with physical meeting locations and options for the public to participate remotely. Please see the Public Participation Guidance document for information about participating in the Commission’s meetings.

For those who only wish to watch or listen to the meetingthe webcast is available at https://cal-span.org/static/index.php (closed captioning available) and can be used UNLESS you intend to comment.

For those who wish to comment on an agenda itemplease register in advance of the meeting using the registration form. In the registration form, please indicate if you will be participating in person or remotely.

For questions about meeting registration, please email
[email protected]. For technical support connecting to or using the Zoom meeting platform, please email [email protected].

Meeting materials will be available to the public approximately one week in advance of the meeting and can be accessed on the Commission’s Meeting Calendar webpage.

AGENDA
1) Comments from Members of the Public on Items Not on the Agenda and Public Testimony on All Agenda Items
All public comment on items not on the agenda, informational items on the agenda, or public testimony on any action item will generally be limited to a combined total of no more than four (4) minutes per person. Public testimony regarding action items on the agenda will be considered subsequent to any staff report, briefing, or presentation and the time allocated to public testimony is subject to the discretion of the Chair. Those who wish to provide public comment are encouraged to use the registration form linked above or you may e-mail your request(s) to [email protected] by 5:00 p.m. the day prior to the meeting. If you do not request to comment the day before the meeting, you can still address the Commission provided you are in the meeting before the Commission ends that item. However, you will be heard after all other speakers. If you cannot attend the meeting, written comments submitted via e-mail may be read by staff, upon request, subject to the time limit of four (4) minutes per person. For additional information on providing public comment, please see the Public Participation Guidance document.
2)Executive Committee Business
 a) Order of Agenda
 b) Reports from the Chief Administrative Director and Santa Monica Bay National Estuary Program (NEP) Director
 c) Consideration of Approval of March 17, 2022 Meeting Minutes
 d) Establish the June 16, 2022 Governing Board Meeting Agenda. Consider the following agenda items:
  i)Presentation on the Safe Clean Water Program Fiscal Year 2022-2023 Stormwater Investment Plans within the Santa Monica Bay Watershed – Los Angeles County Department of Public Works
  ii)Presentation from New Technical Advisory Committee Member Rosi Dagit, Resource Conservation District of Santa Monica Mountains
  iii)Presentation on the Pure Water Project Demonstration Facility – Las Virgenes Municipal Water District
 e)Closed Session. As authorized by Government Code section 11126, the Executive Committee of the Santa Monica Bay Restoration Commission may meet in closed session. Closed session items are not open to the public. Items the Executive Committee may discuss include consultation with counsel about:
  i)Litigation filed against the Santa Monica Bay Restoration Commission (Gov. Code, § 11126, subd. (e)(2)(A));
  ii)A matter which, based on existing facts and circumstances, presents significant exposure to litigation against the Commission (Gov. Code, § 11126, subd. (e)(2)(B));
  iii)A matter which, based on existing facts and circumstances, the Commission is deciding whether to initiate litigation (Gov. Code, § 11126, subd. (e)(2)(C)); or
  iv)Consideration of the appointment, employment, or evaluation of performance about a public employee. (Gov. Code, § 11126, subd. (a)).
3) Member Comments and Announcements Regarding Matters not on the Agenda
4)Announcement of Next Meeting Date (tentatively set for July 21, 2022 at 1:00 p.m.)
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For additional information concerning the meeting, please contact Marissa Caringella by e-mail at [email protected]. You may also visit our website at www.smbrc.ca.gov.

If any individual requires a disability-related modification or accommodation to attend or participate in the meeting, please contact Caitlin Gray by email at [email protected] at least 3 days prior to the meeting.
   
MEMBER TELECONFERENCE LOCATIONS
FOR THE MAY 19, 2022 MEETING
Pursuant to the Bagley-Keene Open Meeting Act (Gov. Code, § 11120, et seq.), the locations of Executive Committee members and alternates participating via teleconference are identified below and are accessible to the public.
   
LA Waterkeeper
120 Broadway, Suite 105
Santa Monica, CA 90401

US Environmental Protection Agency
75 Hawthorne Street
San Francisco, CA 94105