MEETING NOTICE AND AGENDA

 

Date:  March 24, 2011

Location:  Courtland Auditorium   146 Primasing Avenue, Courtland, California 95615

ADMINISTRATIVE AGENDA

1. Call to Order/Flag Salute.

2. Welcome Commission Members.

3. Roll Call.

4. Public Comment. Opportunity for Members of the Public to Address the Commission on Items Not on the Agenda.

CONSENT AGENDA
Note: Items may be moved to Regular Agenda for discussion upon Commissioner request prior to approval of the Consent Agenda.

    5. APPROVE Minutes of Meetings of January 24, 2011.

6. RECEIVE Informational Update on Presentations Made to Contra Costa and Solano Counties Relative to The Great California Delta Trail Blueprint Report.

7. RECEIVE Informational Update on the AgTourism Workshop Held on February 2, 2011.

8. RECEIVE Update On the National Heritage Area Process Underway Pursuant to Provisions of SB X7-1, Including Update on Related Federal Legislation.

REGULAR AGENDA

9.  A. RECEIVE Report on Award of the Economic Sustainability Plan Study Phase II (Handout).

B. RATIFY Contract Agreement (Handout).

10. RECEIVE Presentation from University of the Pacific Relative to the Economic Sustainability Plan Study Phase II (Handout).

11. DISCUSS the Delta Stewardship Council’s Delta Plan Newly Released Chapter 4 and Other Issues Related to the Delta Reform Act, SB X7-1, and Possible Actions by the Commission (Handout).

12. RECEIVE Report from the Executive Director and Executive Committee, Including Informational Updates on Delta Stewardship Council and Delta Conservancy Activities, and Other Initiatives and Commission Activities Underway (Handout).

13. Comments and Announcements from Members of the Commission and Staff.

14. ADJOURN.