PUBLIC NOTICE AND MEETING AGENDA

 

Date:  November 20, 2014

Location: Old Sugar Mill, Barrel Room 35265 Willow Avenue, Clarksburg, CA 95612

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 draft meeting minutes of September 25, 2014

5. Approve Delta Protection Commission draft Conflict of Interest Code (item 5a)

6. Approve 2015 Commission meeting calendar

REGULAR AGENDA

7. Receive Executive Director’s Report

8. Consider appointment of Chair/Vice Chair (effective January 5, 2015) pursuant to Public Resources Code 29739 and 29752

9. Receive report on Delta Levee Investment Strategy  (item 9a) – Cindy Messer, Delta Stewardship Council

10. Receive report on DWR/USBR Drought Contingency Plan (item 10a) (item 10b) – Paul Marshall, Department of Water Resources

11. Commissioner comments/announcements

12. Closed Session

  • Convene in Closed Session – The Delta Protection Commission hereby provides public notice that the Commission will meet in Closed Session pursuant to Government Code Section 11126(a)(1)to discuss the annual Executive Director Performance Evaluation
  • Report out of Closed Session

13. Consider Executive Director Salary Adjustment

14.  Adjourn