PUBLIC NOTICE AND MEETING AGENDA

Date:  September 15, 2014

Location: Discovery Bay Community Center   1601 Discovery Bay Blvd., Discovery Bay, CA 94505

ADMINISTRATIVE AGENDA

1. Call to order and Flag Salute

2. Welcome and 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 June 26, 2014 and Flood Preparedness Week resolution (Staff Report)

REGULAR AGENDA

5. Receive Executive Director’s Report.

6. Receive Delta Protection Advisory Committee Report

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

8. Receive report on Delta Protection Commission strategic plan and request Commissioner input (Staff Report)

9. Receive report on Proposition 1 (water bond) and consider Commission position

10. Commissioner comments/announcements

11.  Adjourn