Administrative Agenda

1. Call to order and 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

4. Report on Delta Stewardship Council activities – Chair Don Nottoli

5. Commissioner comments/announcements

Consent Agenda

6. Consider approval of January 20, 2022 meeting minutes

Regular Agenda

7. Receive Executive Director report – Erik Vink

8. Receive Delta Protection Advisory Committee (DPAC) report –Mariah Looney (DPAC Chair) and Erik Vink

a. Receive report on March 1, 2022 DPAC meeting
b. Consider adoption of revised DPAC Charter
c. Consider appointment to Delta Protection Advisory Committee pursuant to Public Resources Code section 29753(a)

9. Receive report on 2022 Drought in the Delta and related activities – Michael George, Delta Watermaster; Campbell Ingram, Sacramento-San Joaquin Delta Conservancy; Dante Nomellini Sr., Central Delta Water Agency

10. Consider appointment of Commission subcommittee to screen Executive Director applications – Erik Vink

11. Receive update on Caltrans Clean CA grant and consider delegation of authority to Executive Director to execute Cooperative Agreement – Kirsten Pringle

12. Consider Commission position on SB 1065 (authorizing commercial abandoned and derelict vessel removal and forming a statewide Coordinating Council) – Erik Vink

13. Receive update on Delta Stewardship Council (DSC) certification of consistency appeal process for Lookout Slough Tidal Habitat Restoration and Flood Improvement Project (Round 2) and consider endorsement of letter from Executive Director Vink to DSC – Erik Vink

14. Adjourn