PUBLIC NOTICE AND MEETING AGENDA

 

Date:  September 26, 2013

Location:  WorkNet Center, 56 Lincoln Street  Stockton, CA  95203

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 Minutes of May 23, 2013 and June 27, 2013 Meetings (attachmentMay, attachment – June)

REGULAR AGENDA

5.   Receive update on status of DWR’s Delta Flood Preparedness, Response, and Recovery Program (Prop. 1E) — Bill Croyle, DWR

6.   Receive report on Delta Flood Preparedness Week and consider adopting DPC Resolution on Delta Flood Preparedness Week — Natalie Smith, DPC

7.    Receive Update on Delta Watermaster efforts — Craig Wilson, Delta Watermaster (State Water Resources Control Board)

8.   Receive Executive Director Report – Erik Vink, DPC

9.   Election of DPC Chair/Vice-Chair

10.   Closed Session

A.  Convene In Closed Session – The Delta Protection Commission hereby provides public notice that the Commission will meet in Closed Session to discuss Pending Litigation as provided in Government Code Section 11126(e)(2)(B) and Personnel Matters as provided in Government Code Section 11126(a).

B.   Report Out of Closed Session

11.   Adjourn