PUBLIC NOTICE AND MEETING AGENDA

 

Date:  November 19, 2015
Location:  University Plaza Waterfront Hotel, 110 W. Fremont Street, Stockton, CA 95202
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 September 17, 2015
5.  Adopt Commission meeting calendar for 2016   Item 5a
6.  Receive report on Regional Opportunity Index for the Delta – Dr. Chris Benner, UC Davis Center for Regional Change     Item 6a

PLEASE NOTE:  The panel presentation with representatives from DWR, State Water Board and USACE has been deferred to the January 21, 2016 Commission meeting.
7.   Receive report on California WaterFix permitting and next steps – Invited representative from California Department of Water Resources; Diane Riddle (State Water Resources Control Board); Invited representative from U.S. Army Corps of EngineersItem 7a    Item 7b     Item 7c     Item 7d

REGULAR AGENDA

8.  Receive Executive Director report  – Erik Vink   Item 8a
9.  Receive Delta Protection Advisory Committee (DPAC) report and consider adoption of recommendations on Delta Levee Investment Strategy (DLIS) — Erik Vink and Mark Pruner, DPAC Chair
10.  Receive report on Clarksburg Area Community Plan and consider action to determine the general plan as consistent with Public Resources Code section 29763.5 — Blake Roberts   Item 10a  Item 10b

11. Commissioner comments/announcements

12. Adjourn