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Delta Protection Commission Meeting

November 15 @ 5:30 pm - 7:30 pm

Print agenda (PDF)

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 September 20, 2018 meeting minutes

5. Approve 2019 Commission meeting dates

REGULAR AGENDA

6. Receive Executive Director report – Erik Vink
Item 6 – Report

7. Receive Delta Protection Advisory Committee (DPAC) report – Mark Pruner, DPAC Chair
Item 7 – Report

8. Elect 2019-2020 Commission Chair and Vice-Chair, per Public Resources Code Section 29739(b)
Item 8 – Report

9. Receive update on Staten Island lawsuit and 2002 DWR-Commission Memorandum of Understanding – Erik Vink
Item 9 – Report
Item 9a – Memorandum of Understanding
Item 9b – Department of Water Resources Letter

10. Consider one-time authorization for Commission Executive Director to execute planning services contract in an amount not to exceed $200,000 (Delta Trail Master Plan) – Erik Vink
Item 10 – Report
Item 10a – Consultant proposal

11. Receive update on Delta Stewardship Council (DSC) certification of consistency appeal process for CA WaterFix and consider endorsement of the October 16, 2018 letter from Executive Director Vink to DSC – Erik Vink
Item 11 – Report
Item 11a – Comment letter to Delta Stewardship Council
Item 11b – Comment letter to Department of Water Resources
Item 11c – Comment letter to U.S. Bureau of Reclamation

12. Commissioner comments/announcements

13. Adjourn

Details

Date:
November 15
Time:
5:30 pm - 7:30 pm
Event Category:

Organizer

Delta Protection Commission
Phone:
(916) 375-4800
Email:
dpc@delta.ca.gov
Website:
delta.ca.gov

Venue

Bridgeway Lakes Boathouse
3650 Southport Pkwy.
West Sacramento, CA 95691
+ Google Map

 

Do you have a change request or a Delta event to add to our events calendar? Please let us know – send an email to submit@delta.ca.gov or call 916-375-4886.

 

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