Delta Protection Commission Meeting - May 18, 2017

PUBLIC NOTICE AND MEETING AGENDA


Date: Thursday, May 18, 2017 from 5:30 to 7:30 PM

Location: Peter’s Steakhouse 203 2nd St, Isleton, CA 95641

Agenda

ADMINISTRATIVE AGENDA

1. Call to Order & Flag Salute

2. Welcome & Roll Call

3. Public Comment – an opportunity for members of the public to address the Commission regarding items not on the Agenda

CONSENT AGENDA

4. Approve meeting minutes of March 16, 2017

REGULAR AGENDA

5. Receive Executive Director Report – Erik Vink

6. Consider appointment of Delta Protection Advisory Committee (DPAC) members
pursuant to Public Resources Code section 29753(a) and receive DPAC report – Erik
Vink and Mark Pruner (DPAC Chair)

7. Receive report from Delta Conservancy – Campbell Ingram, Delta Conservancy

8. Receive report and presentations on 2017 Delta Leadership Program and class projects (Best of the Delta and Delta Heritage Experience App) – 2017 Delta Leadership Program participants

9. Receive report on Delta Marketing Campaign and VisitCADelta.com – Stacy Hayden

10. Receive report and consider Commission comment letter on A.B. 732 (Levees Subventions) – Erik Vink

11. Receive report and consider Commission comment letter on S. 731/H.R. 1738 (Delta National Heritage
Area) – Erik Vink

12. Receive report, presentation, and consider designation of Great California Delta Trail segments (Carquinez Strait Loop Trail) and alignment (EBRPD Contra Costa Shoreline Trail) – Adele Lagomarsino

13. Receive report of Commission subcommittee and consider acceptance of “Feasible
Delta Levee Financing Options Using a “Beneficiary-Pays” Approach – Phase I”
report (formerly “Delta Flood Risk Management Assessment District Feasibility
Study”) and consider approval of transmittal statement (Note: Strikethrough portions are postponed) – Erik Vink

14. Receive report and consider one-time authorization for Commission Executive Director to execute
contract for an amount not to exceed $150,000 (Economic Sustainability Plan
update of agriculture section) – Erik Vink

15. Commissioner comments/announcements

16. Adjourn