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MEETING NOTICE AND AGENDA

Delta Protection Commission

Date: November 29, 2007 Meeting

Time:  6:30 PM

Location:

  • Walnut Grove Public Library
    Community Room
    14177 Market Street
    Walnut Grove, California 95690
  • Note the new DPC meeting location at the Walnut Grove Library.
  • Directions

ADMINISTRATIVE AGENDA

  1. Call to Order/Flag Salute.
  2. Welcome New Commissioners.
  3. Roll Call. (S. Singleton)
  4. Public Comment.  Opportunity for Members of the Public to Address the Commission. Comments Also Welcome as Agenda Items are Discussed.

    Consent Agenda, Items 5-16 (Recommended for Approval)

    Note: Items may be moved to Regular Agenda for discussion upon Commissioner request prior to approval of the Consent Agenda.
  5. APPROVE Minutes of Meeting of September 27, 2007.
  6. APPROVE Meeting Calendar for 2008.
  7. Receive Letter Sent from Chair of Commission to the Central Delta Reclamation Districts Requesting Appointment of a Representative to the Commission.
  8. Receive Proposed Legislative Concepts Submitted to Resources Agency for Consideration.
  9. Receive Request for Proposals Circulated for Consultant Support Services Relative to the Feasibility and Planning Process for The Great California Delta Trail .
  10. Receive Copy of Maps (CD) Prepared for Delta Agricultural Easement Discussions Pursuant to Commission Member Requests at September 27, 2007 Commission Meeting.
  11. Receive Informational Update on Bureau of Reclamation Activities on Prospect Island.
  12. Receive Informational Update on Delta Risk Management Strategy Draft Report.
  13. Receive Informational Update on Delta Long-Term Management Strategy for Dredging.
  14. Receive Informational Update on Bay Delta Conservation Plan.
  15. Receive Informational Status on State Water Plan.
    1. Executive Director’s Report
    2. Informational Correspondence
    3. Project Tracking List

    Regular Agenda

  17. Receive Informational Presentation from Staff of the Department of Boating and Waterways Relative to Aquatic Invasive Species. (Commissioner Johnson/Marcia Carlock)
    1. Consider Recommendations for Chair and Vice-Chair for Term 2008-2009 from the Nomination Sub-committee (Commissioners Piepho, Ferguson, and Executive Director Fiack), Appointed by the Chair, Pursuant to Action Taken by the Commission on September 27, 2008.
    2. APPOINT Chair and Vice-Chair for the Term 2008-2009.
  19. Receive Update on Amendment of Commission Regulations Concerning Appeals. (M. Campbell/D. Siegel)
  20. Receive Informational Update on Delta Vision Process from Delta Vision Stakeholder Committee Members, Including Correspondence Submitted to the Delta Vision Blue Ribbon Task Force by Commission Member Entities. (Commissioners McGowan, Cabaldon, Ferguson, Simonsen and van Loben Sels)
  21. Receive Update on Lower Sherman Island Lake Safe Passage Marker Buoy Issue.  (Commissioners Nottoli, Armor, Johnson and Piepho)
  22. Commissioner Comments/Announcements.
  23. CLOSED SESSION.  At a Convenient Time During the Meeting, the Commission May Have a Closed Session, Pursuant to Government Code Section 11126(e), to Confer with Counsel Concerning Pending Litigation.
  24. ADJOURN.
  • Next meeting of the Delta Protection Commission is January 24, 2008.

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.