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 January 17, 2019 meeting minutes

Regular Agenda

5. Receive Executive Director report – Erik Vink

6. Consider appointment of Delta Protection Advisory Committee (DPAC) member pursuant to Public Resources Code section 29753(a) and receive DPAC report – Erik Vink and Mark Pruner, DPAC Chair

7. Receive presentation on 2019 Delta Leadership Program and class project – 2019 Delta Leadership Program participants

8. Receive presentation on results of Delta Recreation and Tourism Survey – Dr. Amy Mickel, California State University, Sacramento

9. Receive presentation on agricultural chapter update of Economic Sustainability Plan – Dr. Jeffrey Michael, University of the Pacific

10.Receive report on Land Use and Resource Management Plan (LURMP) update and consider appointment of Commission subcommittee – Melinda Dorin and Erik Vink

11. Consider approval of Commission letter supporting Rio Vista Estuarine Research Station (RVERS) – Erik Vink

12. Consider approval of revised scope of work for recreation chapter update of Economic Sustainability Plan (ESP) – Virginia Gardner

13. Receive update on CA Water Fix/Delta tunnel project – Erik Vink

14. Commissioner comments/announcements

15. Adjourn

If you have any questions or need reasonable accommodations due to a disability, please contact our office at (916) 375-4800 or dpc@delta.ca.gov.
The agenda items listed above may be considered in a different order at the Commission meeting, subject to the discretion of the Chair. At the discretion of the Commission, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action. The Commission welcomes and encourages participation in its meetings. The Commission limits testimony to not more than three minutes per person, or more time at the discretion of the Chair.