PUBLIC NOTICE AND MEETING AGENDA

Date:  March 27, 2014

Location: The Reserve at Spanos Park  6301 W. Eight Mile Road, Stockton, CA 95219

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 January 23, 2014 Meeting Minutes
(staff report) (attachment)

REGULAR AGENDA

5. Consider approval of Delta Protection Advisory Committee (DPAC) appointments [Public Resources Code section 29753(a)] (staff report)
6. Receive update, provide direction to staff and consider appointing subcommittee on DPC Strategic Plan 2020 (staff report) (attachment) (attachment)
7. Receive report on drought, Delta water flow impacts and emergency drought barriers – Bill Croyle, DWR Drought Manager (staff report) (attachment)
8. Bay Delta Conservation Plan (BDCP) (staff report) (attachment)
a)  Receive update on DPC comments and provide direction to staff
b)  Receive BDCP input from Delta interests: Osha Meserve (Local Agencies of the North Delta); Marguerite Patil (Contra Costa Water
District); Jane Wagner-Tyack (Restore the Delta); Dante Nomellini Sr.
(Central Delta Water Agency)
9. Receive update on Delta invasive aquatic weed control effort (staff report) (attachment)
10. Receive update on National Flood Insurance Program legislation (staff report)
11. Receive Executive Director Report (staff report) (attachment)
12. Recognition of outgoing Commissioner Burgis
13. Commissioner Comments/Announcements
14. Adjourn