PUBLIC NOTICE AND MEETING AGENDA

 

Date: Thursday, January 21, 2016

Location: Sacramento Elks Lodge No. 6, 6446 Riverside Blvd., Sacramento, CA 95831 (In the Pocket Area)

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 November 19, 2015

REGULAR AGENDA

5. Receive Executive Director Report – Erik Vink  Item 5a

6. Receive Delta Protection Advisory Committee (DPAC) Report – Mark Pruner

7. Receive report on CA WaterFix permitting and next steps – Ken Bogdan, California Department of Water Resources; Diane Riddle, State Water Resources Control Board; Zachary Simmons, U.S. Army Corps of Engineers  Item 7aItem 7bItem 7c

8. Consider approval of trail segments for Great California Delta Trail (Big Break Regional Shoreline in City of Oakley; Clarksburg Branch Line Trail and Riverwalk Trail in City of West Sacramento) – Adele Lagomarsino   Item 8a

9. Consider approval of 2015 Delta Protection Commission Annual ReportItem 9a

10. Commissioner comments/announcements

11. Closed Session

A. 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

B. Report out of Closed Session

12. Adjourn