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MEETING NOTICE AND AGENDA

Delta Protection Commission

Date: January 24, 2002

Time:  6:30 PM

Location:

  • Jean Harvie Community Center
    14273 River Road
    Walnut Grove, CA

AGENDA

  1. Call to Order/Roll Call
  2. Public Comment
  3. Minutes of the Last Meeting
  4. Chairman's Report
  5. Commissioner Comments/Announcements
  6. Attorney General's Report
  7. Executive Director's Report
    1. Pending Projects Memo
    2. Agriculture Conversion Memo
    3. Legislation Report
  8. Report from CALFED (Dennis Majors)
  9. Briefing on Acquisitions in the Primary Zone of the Delta in 2001 (For Commission Information Only)
    1. The Commission will receive information about land acquisition by public agencies and nonprofits in the Primary Zone in 2001.
  10. Consideration and Possible Adoption of Annual Report for 2001 (For Commission Action)
    1. The Commission will consider and possibly adopt a draft annual report for activities in 2001.
  11. Consideration and Direction to Staff Regarding Implementation of Strategic Plan (For Commission Action)
    1. Commission will review status of implementation of goals of the Strategic Plan and prioritize actions for work plan for FY 02-03 to be adopted in May 2002.
  12. Consider and Possibly Adopt Revised Work Plan for Preparation of Delta Recreation Master Plan (For Commission Consideration and Possible Adoption)
    1. Due to budget shortfall, there are no new funds available to prepare a Delta Recreation Master Plan. Staff will present for discussion, consideration and possible adoption, a modified, lower cost planning process. The Commission will also consider redirecting unused funds (approximately $10,000) in the contract with Dangermond Group toward the planning program.
  13. Adjournment

Agenda and related information are available at www.delta.ca.gov. If you have any questions or need reasonable accommodation due to a disability, please contact Sheila Singleton, Delta Protection Commission, (916) 776-2290.